A Cuban man, Lorenzo Ramón Castaño Suárez, age 52, was on the run until an international arrest warrant was issued and he was found in Miami, USA and returned to…
Tag:
costa rica fraud
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A young waitress who worked at a restaurant in Alajuela took photos of bank cards in order to steal information from them to use later. The accused is a 21-year-old…
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A stockbroker and two accomplices have been accused of defrauding 19 investors out of $33 million. The main suspect is believed to have handed over adulterated account statements to mislead…
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Inmates scam people from jail. This has been known for some time but little can be done about it, well little because Costa Rica is unwilling to take away access…
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The scammer who pretended to be an employee of the Treasury to steal ¢7 million approx $12,000 carried out this action from La Reforma prison. Three others were arrested because…
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The Minister of Education, Edgar Mora, stated that he suspects corruption schemes related to school construction. He has found irregularities in the office that plans and maintains the construction of…
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Bank fraud happening from inside prisons are seemingly impossible. Blocking the cell signal in prisons was approved last year with law number 9597 but will likely not happen until next…
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Costa Rica News – A group of computer students has been taken down by the Judicial Investigation Agency (OIJ). They are 19-year-olds without criminal records. They are studying Computer Science in…