Financial Fraud
Every Honduras Daily story tagged #financial-fraud, newest first — each one linked to its original source.
2 stories in #financial-fraud
Clear filtersCNBS Warns of Fake Identity-Verification Messages
Honduras's banking and insurance regulator alerts the public to fraudulent messages falsely claiming to be from the CNBS and requesting identity verification, data updates, or biometric validation to unlock financial products.
CNBS (Bank/Insurance regulator)Read on XPublished on Honduras Daily · Jul 12, 2026#financial-fraud#cnbs#banking-securityKoriun Fraud Victims Called to Assembly in Choloma
Investors defrauded by the Koriun Inversiones scheme—an unregulated financial platform that promised returns in five months and collapsed after six years of operation—are being called to register and coordinate legal action at an urgent assembly in Choloma on June 21.
Once NoticiasLeer en EspañolPublished on Honduras Daily · Jun 21, 2026#koriun-inversiones#financial-fraud#investment-scheme