Costa Rica man arrested with 400 cloned US credit cards
Costa Rica
115 views
Costa Rica
115 views

Costa Rica man arrested with 400 cloned US credit cards

Zach Dyer - February 24, 2016

On Tuesday morning, Judicial Investigation Police (OIJ) raided the Tres Ríos home of a man suspected of defrauding U.S. residents and cloning as many as 400 credit…

National Police, banks beef up security ahead of holiday season
Business
124 views
Business
124 views

National Police, banks beef up security ahead of holiday season

L. Arias - November 20, 2015

Public Security Minister Gustavo Mata announced the start of a holiday security operation starting Friday in downtown San José and in the central cantons of each province…

Costa Rican banks to replace credit, debit cards to improve security
Banking
125 views1
Banking
125 views1

Costa Rican banks to replace credit, debit cards to improve security

L. Arias - August 25, 2015

All banks in Costa Rica will have to incorporate into their debit and credit cards a chip with the client’s personal and security information, according to a…

Ohio man convicted in Costa Rica telemarketing scam
Business
119 views
Business
119 views

Ohio man convicted in Costa Rica telemarketing scam

Zach Dyer - August 6, 2015

Another U.S. man has been convicted in a sprawling Costa Rica-based telemarketing scam, according to a statement from the U.S. Department of Justice Wednesday. Paul Ronald Toth Jr.,…

US expats in Costa Rica masterminded massive call center fraud
Crime
386 views3
Crime
386 views3

US expats in Costa Rica masterminded massive call center fraud

Zach Dyer - June 1, 2015

What if I told you that you have won $450,000? The only thing you need to do to claim your prize is pay this insurance fee... Call…

Costa Rica’s banks boost security measures ahead of holiday frenzy
Business
69 views
Business
69 views

Costa Rica’s banks boost security measures ahead of holiday frenzy

L. Arias - November 28, 2014

The Costa Rican Banking Association (ABC) this week launched a security operation coordinated with Judicial Investigation Police agents and National Police officers, with the goal of reducing theft…

US-Costa Rican man preyed on elderly in million-dollar sweepstakes fraud
Crime
67 views3
Crime
67 views3

US-Costa Rican man preyed on elderly in million-dollar sweepstakes fraud

Zach Dyer - September 16, 2014

A dual citizen of the United States and Costa Rica pleaded guilty Monday to a $1.88 million sweepstakes fraud scheme that targeted elderly U.S. residents, according a…

US couple the latest victims in flat-tire scam that targets tourists
Crime
154 views3
Crime
154 views3

US couple the latest victims in flat-tire scam that targets tourists

Corey Kane - July 20, 2014

During a late June visit to Costa Rica, a pair of U.S. tourists fell victim to an ongoing scam where thieves targets tourists by flattening the tires…

Worried about getting ripped off by a Costa Rican cab? There’s an app for that
Expat Living
99 views1
Expat Living
99 views1

Worried about getting ripped off by a Costa Rican cab? There’s an app for that

Lindsay Fendt - March 3, 2014

It doesn't matter how many times you have been to Costa Rica, how long you have lived here or how good your Spanish is; chances are you've…

Police crack million-dollar scheme to defraud people in United States
Crime
82 views2
Crime
82 views2

Police crack million-dollar scheme to defraud people in United States

Zach Dyer - February 12, 2014

Judicial Investigation Police (OIJ) raided three homes and an office in Escazú Tuesday morning as part of an investigation into a million-dollar fraud and money laundering scheme…