This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

11/10/2023

Costa Rica's $6 million National Bank heist was an inside job, authorities say

ABC News

SAN JOSE, Costa Rica -- Little by little an employee of Costa Rica’s National Bank took advantage of a surveillance blindspot to slip more than $6 million worth of currency into envelopes and casually walk out of the country’s largest bank, authorities said Wednesday.

First announced last month, it was the largest bank heist in the country’s history. Police carried out 11 raids and arrested eight bank officials Wednesday.

The 3.3 billion colon (US$6.1 million) robbery that apparently went unnoticed and unreported for weeks caused much finger-pointing in the Central American nation.

There were no lack of distressing details.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information