Thursday, 1 October 2020
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Tag: bank fraud

‘Scoundrels’ take advantage of covid-19 emergency to defraud, warns finance minister

The Minister of Finance, Rodrigo Chaves, alerted this Friday about a new scam in which scammers use as an excuse the tax moratorium proposed by the Government to mitigate the adverse effects of covid-19, in order to request confidential information via phone. "It hurts me...

Crime Will Not Pay In Costa Rica If Law Approved

Legislators of the Comisión de Seguridad y Narcotráfico (Security and Drug Trafficking Commission) approved a text that would allow the State to confiscate assets acquired through crime. According to Gustavo Viales, chairman of the commission, the text has the endorsement of the Instituto Costarricense sobre...

Bulgarian Came To Costa Rica To Clone Debit Cards In ATM Scam

Using 'modern devices' to clone debit cards with which he stole at least ¢34 million colones (US$59,000 dollars), Boyco Kirilov Tsvetanov, 39, a Bulgarian national, was arrested by the Organismo de Investigación Judicial (OIJ) in an apartment in Trejos Montealegre, Escazu. Karla Chinchilla, head of...

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