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credit card fraud

Costa Rica

Payments firm Square gets new corporate name: Block

AFP - December 5, 2021

Digital payments firm Square, which was co-founded and is still led by former Twitter chief Jack Dorsey, on Wednesday changed its corporate name to...

Costa Rica

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

The Tico Times - April 20, 2016

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.

Costa Rica

Costa Rica man arrested with 400 cloned US credit cards

The Tico Times - February 24, 2016

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.

Crime

Costa Rica cops take down organized fraud ring that stole $1 million

The Tico Times - November 11, 2015

SAN SEBASTIÁN, San José – Special agents and prosecutors in San José attacked a large organized crime network dedicated to credit card and check fraud, among other crimes, on Wednesday morning, arresting a total of 22 suspects in 24 separate raids throughout the Central Valley.

credit card fraud

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