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costa rica fraud

U.S. Embassy in Costa Rica warns of phone fraud

The United States Embassy in San José, Costa Rica, has issued the following alert regarding suspected instances of phone fraud.

US man among four arrested for cloning credit cards in Costa Rica

Police said the group was connected to at least six cases of fraud involving corporations and individuals in Costa Rica, Panama, the U.S. and Europe.

US man killed in Costa Rica was target of real estate scam; 4 arrested

According to police, the four suspects – two men and two women – learned that the victim, Brian Lynn Hogue, had several properties in Paquera, Puntarenas, listed under an anonymous corporation and allegedly conspired to commit identity fraud to gain control of the corporation.

Costa Rica man arrested with 400 cloned US credit cards

U.S. cardholders started to see unauthorized purchases on their credit cards from stores in Costa Rica even though they hand never been here before.

Costa Rica court convicts U.S. investor of fraud

The long, strange ordeal that Cyrus Sepehr refers to as "something out of a movie" took a turn for the worse Thursday when a San José court convicted him on five counts of fraud in a failed real estate deal.

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