COLOMBIA
CUBA
NICARAGUA
PANAMA
VENEZUELA
>>
RICO’s DIGEST
CONFIDENTIAL
TSG VICE (NSFW)
Search
QCOSTARICA
Costa rica News. Breaking News. Latin America & The World.
QCOLOMBIA
Costa Rica News. Breaking News. Latin America & The World.
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Privacy Policy
Password recovery
Recover your password
your email
A password will be e-mailed to you.
Sign in / Join
COLOMBIA
CUBA
NICARAGUA
PANAMA
VENEZUELA
>>
RICO’s DIGEST
CONFIDENTIAL
TSG VICE (NSFW)
Twitter
Facebook
Rss
Instagram
QCOSTARICA
QCOSTARICA
Credible and Independent since 2012
Friday 29 September 2023
type here...
Search
Search
LATEST
NEWS
National
Central America
South America
BLOGS
Rico’s Q
Christopher Howard’s Live in Costa Rica
Rick Philps
Juan Sebastian Campos
Michael Miller
SECTIONS
Business
Economy
Expat Focus
Health
Politics
Sports
Taxes
Tech
Today Costa Rica
Weather
FRONT PAGE
Reports
OP-ED
Opinion
TRAVEL
Living in Costa Rica
Tourism
Q Magazine
QMedia
QTV
Contact Us
What is The Q? (About Us)
QCOSTARICA
QCOSTARICA - CREDIBLE AND INDEPENDENT SINCE 2012
Search
LATEST
NEWS
National
Central America
South America
BLOGS
Rico’s Q
Christopher Howard’s Live in Costa Rica
Rick Philps
Juan Sebastian Campos
Michael Miller
SECTIONS
Business
Economy
Expat Focus
Health
Politics
Sports
Taxes
Tech
Today Costa Rica
Weather
FRONT PAGE
Reports
OP-ED
Opinion
TRAVEL
Living in Costa Rica
Tourism
Q Magazine
QMedia
QTV
Contact Us
What is The Q? (About Us)
Search
Home
Tags
Fraud
Tag: fraud
Rico's Q
Banco Nacional launched insurance against fraud?
Rico
-
5 January 2023
0
National
Seniors targeted by cybercriminals
Rico
-
15 November 2022
0
Redaqted
What is QRishing, the new modality of cyber fraud?
Rico
-
24 October 2022
0
Investing In Costa Rica
Victims of Aldesa ask for investigation into alleged fraudulent bankruptcy
Rico
-
28 July 2022
0
Nicaragua
Nicaragua police raid the newspaper ‘La Prensa’ by accusing it of “customs fraud”
Q24N
-
14 August 2021
0
Judicial
Tico accused of defrauding the Lebanese community of US$5 million with an alleged “investment” plan
Rico
-
3 August 2021
0
National
Aldesa bankruptcy demanded: It would have altered accounting data
Rico
-
2 August 2021
0
Consumer Aware
If you get called to tell you that your vaccine is ready, be careful! It may be a scam
Rico
-
3 February 2021
0
Bolivia
Bolivia Interim president bars Morales from new elections
Q24N
-
15 November 2019
0
Redaqted
Florida Resident Sentenced In Lottery Scam Linked to Costa Rica
Torres Report
-
13 June 2019
0
Investing In Costa Rica
Javier Chaves: No one is going to lose their money!
Rico
-
12 June 2019
0
Politics
Presidency defends Edna Camacho after raids against Aldesa
Torres Report
-
12 June 2019
0
News
President of Aldesa, Javier Chaves, is released but unable to leave the country
Rico
-
12 June 2019
0
Rico's Q
Was Aldesa A Total Con?
Rico
-
12 June 2019
0
National
President of Aldesa Arrested, OIJ Raids Offices and Homes
Rico
-
11 June 2019
0
News
La Nube: Get Rich Quick in Costa Rica!
Rico
-
28 May 2019
0
Redaqted
Scammer gets off plane in San Jose and arrested
RedaQted
-
24 February 2019
0
News
If you get an email with subject “factura electrónica”, careful, it could be a scam
Rico
-
16 January 2019
0
Venezuela
How Hugo Chávez’s Former Bodyguard became a Billionaire in Florida
Q24N
-
29 November 2018
0
Redaqted
Immigration Arrested Owner of Casas Vita, Accused of Fraud, When He Tried To Leave The Country
Q Costa Rica
-
10 August 2018
0
News
Costa Rica Businessman Pleads Guilty To Stealing USD$2 Million From US Government
Rico
-
20 June 2018
0
Pura Vida
Padre Minor Returns!
Rico
-
26 February 2018
0
Money
Financial Planner Indicted In U.S. For Illegal “Ponzi” Could Be Forced To Forfeit Costa Rican Luxury Home
Rico
-
22 December 2017
0
News
U.S. Army Veteran Charged With Defrauding VA To Pay For Sports Bar in Costa Rica
Q Costa Rica
-
30 November 2017
0
Photos of Costa Rica
The Name Has Changed. So Has Its Function. But The Building Remains The Same.
Rico
-
6 October 2016
0
Front Page
Luis Milanes A Free Man, Appeals Court Overturns His Conviction
Rico
-
8 June 2016
0
Front Page
Costa Rica Examples Of Money Laundering Highlighted In IRS Reports
Rico
-
14 April 2016
0
Journal
TSE Denounces “Nonexistent” or Marriages of Convenience Every Other Day
Rico
-
24 July 2015
2
News
OIJ Arrest Eight In Fraud Against The State Telecom, ICE
Rico
-
29 May 2015
0
Crime
Careful For “Deals” On Garden Plants
Rico
-
19 March 2015
0