[ORGANIZATION]
HLV
Featured in 6 tracked stories · first seen
Situations
Criminal activity and fraud in Colombia and Honduras
2 clusters · 11 sources · last updated
Latest: Cúcuta: Mother and son killed in armed attack at their home
Various criminal activities and fraud schemes have been reported across Colombia and Honduras. In Colombia, authorities in Cali have addressed a scam where fraudsters impersonate the Special Administrative Unit for Anima
HLV investment platform fraud investigation in Honduras
2 clusters · 31 sources · last updated
Latest: Regional authorities warn of rising fraud in investments, vehicles, and housing
Authorities in Honduras are investigating HLV, a digital investment platform accused of operating a fraudulent scheme. Users in western regions, such as Gracias and La Entrada, have reported being unable to access accoun
Peru Llamkasun Perú contracting investigation
2 clusters · 10 sources · last updated
Latest: Regional investigations span homicide, political financing, and fraud
Investigations have been launched into the Llamkasun Perú state program following allegations that contractors and workers served as financiers for the congressional campaign of the program’s executive director, Jessica
Also covered in
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CNBS warns Honduras against unregulated pyramid and Ponzi schemes
[BUSINESS] · 2 sources ·
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Henry Pérez reports death threats following HLV investment collapse
[CRIME] · 4 sources ·