Costa Rica is one of the most attractive countries in Latin America, receiving thousands of visitors each year. Many foreigners are drawn not only by its beauty and tourism but also by the opportunities for business and investment.
However, alongside the legitimate business environment, there are also individuals and criminal groups that misuse Costa Rica as a base for fraudulent online activities. That is why having experienced Costa Rica lawyers is essential when facing scams, fraud, or legal disputes.
Unfortunately, Costa Rica has been used by both nationals and foreigners to commit crimes through websites. Victims around the world have been affected by these schemes. Some of the most common fraudulent activities include:
Many websites promise high-return investments with minimal risk, often related to raw materials or trading platforms. In reality, these are Ponzi-type scams designed to defraud investors. Our team of Costa Rica lawyers specializes in investigating and taking legal action in these cases.
Another frequent scam involves online casinos operating from Costa Rica. While Costa Rica does not strictly regulate online casino licenses, this activity is illegal in the United States and many European countries. Criminals take advantage of this legal loophole, leaving foreign victims with financial losses.
If you have been scammed by a website operating in or from Costa Rica, you must know that legal action is possible. Our law firm provides:
Legal representation against fraudulent individuals and companies.
Case investigation in Costa Rica.
Support for both nationals and foreigners who are victims of scams.
Specialized strategies for cross-border fraud cases.
Our Costa Rica lawyers have years of experience in defending victims of financial fraud, Ponzi schemes, and online casino scams.
Criminals often choose Costa Rica and Panama because they believe they can hide behind weak regulations. However, with the right legal support, victims can pursue justice and recover losses.
We work with qualified lawyers in Costa Rica and Panama to build strong cases against these groups and provide effective legal remedies for our clients worldwide.
One of the most common scams we handle as Costa Rica lawyers involves fraudulent investments in raw materials. These criminals deceive victims by making them believe they are investing through legitimate websites, showing fake documents and fabricated operations.
However, at some point, the victims are asked to transfer large sums of money to Costa Rica—something that was never mentioned in the initial business discussions. This is a clear sign of fraud and deception.
In our years of experience as lawyers in Costa Rica, we have seen that many victims never file a criminal complaint. The main reasons include:
Lack of knowledge – Victims do not know how or where to file a complaint.
Complexity of international fraud – Money is often sent to different countries, complicating the case.
Language barriers – Costa Rican authorities do not usually speak English, making communication very difficult for foreign victims.
These obstacles prevent many victims from pursuing justice, allowing criminals to continue operating without consequences.
Our law firm has bilingual lawyers in Costa Rica who are essential in handling these types of cases. We bridge the gap between victims and the local authorities, ensuring that the complaint is properly filed and followed up.
We provide:
Legal advice in English and Spanish.
Representation before Costa Rican and Panamanian authorities.
Experience in cross-border fraud investigations.
Support in cases where money has been transferred to multiple countries.
International organizations have often pointed to Costa Rica and Panama as countries where criminals establish operations to commit fraud.
For example:
Panama has been repeatedly listed for issues related to money laundering.
Costa Rica has become a hub for online fraud due to the lack of strict regulation in some sectors.
This reality highlights the importance of working with experienced Costa Rica lawyers who understand the legal environment and can take effective action against these groups.
It is remarkable how many English-language websites operate from Costa Rica with content designed to deceive anyone who visits them.
Many victims, believing they are dealing with legitimate companies in other countries, end up sending money to Costa Rica. This should serve as a red flag for potential investors and consumers: if something seems off, it probably is.
Our team of Costa Rica lawyers advises victims on how to take legal action and recover funds from these fraudulent operations.
Scammers are highly skilled and psychologically manipulative. Their tactics include:
Appearing confident, well-dressed, and professional.
Presenting complex lies and layering one deception over another.
Acting naturally and convincingly to evade suspicion.
Showing no remorse, guilt, or conscience for the harm they cause.
Many of these criminals have years of experience scamming people worldwide. This is why having experienced Costa Rica lawyers is critical to pursuing justice and protecting victims.
Dealing with scams originating from Costa Rica is complicated. Cases often involve:
Cross-border transactions and multiple jurisdictions.
Complex investigations into fraudulent companies.
Communication with Costa Rican authorities, which requires bilingual legal support.
Our Costa Rica lawyers have the expertise and experience to:
Investigate fraudulent websites.
File legal complaints on behalf of victims.
Follow up with authorities in Costa Rica and Panama.
Navigate the complexities of international fraud cases.
Online scammers may seem clever, but legal action is possible. With the right legal guidance, victims can hold these criminals accountable and seek restitution.
Our team of Costa Rica lawyers provides professional, bilingual support to ensure your case is handled effectively, from the initial complaint to full follow-up with authorities.
Older adults are the group most frequently targeted by scammers. Criminals are skilled at identifying vulnerable victims, and our experience over the years has shown that a significant majority of fraud victims are aged 65 and older.
We have documented cases where a single criminal organization defrauded over 400 older adults, accumulating more than $20 million. These operations often span multiple countries simultaneously.
However, age alone does not determine susceptibility. Young adults can also fall victim, particularly when they are inexperienced with scams or online transactions.
Scammers rarely act alone. Most operate within hierarchical groups designed to appear legitimate. Some even include women answering phones to give the impression of a professional office. Yet, this “office” often does not exist, and no one has access to it.
Consulting a lawyer early can prevent substantial losses. A lawyer can verify whether a company is legitimate, confirm it has the necessary permits and licenses, and investigate its operations. Such precaution could expose a fraudulent organization before it causes harm.
As the saying goes, one cautious person is worth two. With these types of criminals, vigilance and skepticism are essential.
Even after a scam has occurred, there are legal steps that can be taken to recover funds or pursue justice.
We specialize in large-scale fraud cases. In Costa Rica, we handle legal matters across:
Commercial law
Criminal law
Immigration law
Civil law
If you have been affected by a scam, professional legal guidance can make all the difference.
