San Jose, Costa Rica – Every few years, Costa Rica floats to the top of the offshore charts and then falls back down again. Well, those of you who don’t…
Tag:
costa rica scams
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SAN JOSE, Costa Rica — It’s a Wild West world in Costa Rican real estate. Nearly anyone with a “For Sale” sign can pass as a real estate agent. Realtors’ licenses…
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In this case we have several people that have reported being scammed by this accused con artist. We would like to give people as much information as we have gathered…
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One of the biggest scams that has been occurring in Costa Rica and overseas for many years is the infamous sweepstakes scam claiming that you have won substantial prizes in a…
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Costa Rica’s official judiciary is using its website to render people behind bars, as the Poder Judicial posts the most wanted criminals in the land. The website now includes a…
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Costa Rica is indeed one of the most beautiful countries to live in. The cost of living is substantially cheaper and there is no lack on beautiful sceneries and stunning…
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Nowadays, there is no lack of scammers and con-artists in all parts of the world. These opportunists are ready to get their hands on your hard-earned money should you fall…
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Scams & FraudUncategorized
Owner of Costa Rican Firm Convicted of $485 Million Fraud
by Admin 2012/05/04The president and majority owner of Provident Capital Indemnity Ltd. was convicted by a federal jury in Virginia of a $485 million fraud conspiracy in the life settlement bonding market,…