Browse Honduras Daily Stories
Every published story, by topic, region, tag, and source — 1000 in the archive so far.
3 stories in National · #financial-fraud
Clear filtersBill Would Let Authorities Tap Seized Koriun Funds
A proposed legislative reform would permit authorities to use more than 353 million lempiras (about $14 million) seized in the Koriun Inversiones scheme to combat crime, leaving investors uncertain whether they could recover their money if the case results in acquittal.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Oct 17, 2026#koriun#seized-funds#financial-fraudCNBS Warns of Financial Fraud, Urges Users to Protect Their Data
Honduras's banking regulator issued guidance on cybersecurity threats and recommended users avoid suspicious links, protect passwords, and verify digital transactions to prevent fraud in the country's financial system.
CNBS (Bank/Insurance regulator)Read on XPublished on Honduras Daily · Oct 16, 2026#cybersecurity#financial-fraud#cnbsCNBS 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-security