Browse Honduras Daily Stories
Every published story, by topic, region, tag, and source — 519 in the archive so far.
4 stories in Security · #fraud
Clear filtersFour 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.
Judge 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).