A new initiative seeks to fine those who deliver phones into prisons with over ¢4 million, or ten base salaries. The fine is extremely high due to the danger implied…
Tag:
costa rica scams
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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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Sugese published a list of 16 companies who are selling insurance in Costa Rica without authorization to market insurance in the country. This doesn’t mean they are doing anything wrong…
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A sorcerer was arrested by the OIJ on Tuesday in Los Angeles, Liberia. This self proclaimed wizard had set up a mystical center in his home where he offered services…
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Although many of us know the the scams being run from Costa Rica in the 20th century – Sweepstakes, real estate, crypto currency, investing….the list goes on and on….there were…
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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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A businessman is being charged of 100 crimes of fraud against the CCSS. He is accused of charging supplies for fake patients. The man worked as a manager of Synthes,…