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13 stories in Security · #fraud
Clear filtersKoriun Manager Velásquez Undergoes Psychiatric Evaluation
Iván Velásquez, the former manager of Koriun Inversiones—a company accused of running a Ponzi-scheme fraud—was transferred from Támara prison to the Center for Legal Medicine and Forensic Sciences for medical and psychiatric evaluation; the court has not disclosed who requested the assessment.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 5, 2026#koriun#ponzi-scheme#fraudTeen Staged His Own Kidnapping to Extort Family for a Motorcycle
A 17-year-old in Siguatepeque, Comayagua, faked his abduction and sent his mother threatening videos demanding 15,000 lempiras (about $600) to recover a pawned motorcycle; he and his 17-year-old accomplice were detained on August 15 and referred to juvenile prosecutors.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Aug 17, 2026#extortion#fake-kidnapping#fraudMan Faked His Own Kidnapping to Extort L1 Million
A 27-year-old construction worker from Intibucá staged a fake abduction and demanded L1 million (about $40,000) from his employer and colleagues in Marcala, La Paz, but police found him unharmed on a coffee farm, where he admitted the scheme was meant to pay debts and avoid work.
DNVT Warns of Fake Traffic-Fine Text Scam
Honduras's road-transport authority warned citizens of a fraud scheme in which criminals send text messages impersonating the DNVT with fake traffic fines and links designed to steal personal information.
Radio Cadena Voces (RCV)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jul 30, 2026#fraud#phishing#text-message-scamMan Arrested in Serial Car-Title Fraud Scheme
Police arrested a 39-year-old man in Tegucigalpa on charges of defrauding vehicle owners who consigned cars for sale; he allegedly transferred titles to third parties without authorization and forged documents, facing at least 16 complaints.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jul 21, 2026#fraud#vehicle-theft#document-forgeryWoman Arrested for Faking Own Kidnapping to Extort Family
A 27-year-old woman in Comayagua was arrested for fabricating her own abduction in November 2025 and demanding $10,000 from relatives to pay off personal debts; police detected inconsistencies in her initial report.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jul 3, 2026#fake-kidnapping#fraud#antisecuestrosElderly Suspect Cons 24-Year-Old Out of Remittance Cash in Choluteca
A 24-year-old in Choluteca reported losing L22,000 (about $880) in remittance money intended for home-construction materials when an elderly man used a sleight-of-hand trick to swap his cash for paper at a bank exit on June 17.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jun 19, 2026#fraud#scam#remittancesTwo Women Arrested in Migration-Payment Scam
Police arrested two women accused of operating a smuggling scam that took $3,000–$4,000 from Hondurans seeking illegal passage to the United States, then failed to deliver the promised services, with some victims waiting years for help that never came.
Once NoticiasLeer en EspañolPublished on Honduras Daily · Jun 18, 2026#migrant-smuggling#fraud#dpi-operationMan Charged With Misappropriation and Document Fraud
A judge issued a formal processing order with substitute measures against Daniel Alejandro Méndez on charges of misappropriation and unlawful retention and falsification of public documents, with a preliminary hearing scheduled for June 23.
Poder Judicial HondurasRead on XPublished on Honduras Daily · Jun 10, 2026#fraud#document-falsification#criminal-proceedingsFour Arrested in L2 Million Computer-Fraud Scheme
Four suspects have been sent to prison in connection with a computer fraud scheme that siphoned more than 2 million lempiras (roughly $80,000) from a company.
Ministerio Público (X)Read on XPublished on Honduras Daily · Jun 3, 2026#cybercrime#fraud#estafa-informaticaJudge Sets Ruling Date for Ex-Officials Accused of Graft
A judge scheduled June 9 for the ruling in the initial hearing against three former San Pedro Sula municipal officials, including the mayor's son-in-law, accused of money laundering, bribery, and fraud in a scheme that prosecutors say caused losses exceeding 45.5 million lempiras.
Judge to Rule June 9 on Son-in-Law of 'El Pollo' Contreras in Fraud Case
A judge scheduled a June 9 preliminary-hearing ruling on whether to send three former San Pedro Sula municipal officials — including the son-in-law of Mayor Roberto 'El Pollo' Contreras — to trial on charges of money laundering, influence peddling, and fraud tied to road contracts worth over 45.5 million lempiras (about $1.8 million) that prosecutors say were never lawfully executed.
Prosecutors Break Up Cyber-Fraud Ring That Stole L 2M
Honduras's Public Prosecutor's Office dismantled a criminal network accused of cyber fraud against a company, stealing more than two million lempiras (about $80,000).