[ORGANIZATION]
Koriun Inversiones
Featured in 3 tracked stories · first seen
Situations
Koriun Inversiones investor fraud and fund dispute
2 clusters · 3 sources · last updated
Latest: Koriun Inversiones investors threaten protests over seized funds
The Koriun Inversiones case involves a Ponzi scheme identified by the Honduran Public Ministry in April 2025. The unauthorized entity reportedly promised weekly returns of up to 5 percent to approximately 35,000 investor
Financial fraud investigations in Honduras
2 clusters · 22 sources · last updated
Latest: Honduras, Nicaragua, and Venezuela report major criminal court rulings
Honduran authorities have initiated investigations into various fraudulent financial operations. In San Pedro Sula, Joseline Denicia Padilla Alcerro was arrested for an alleged real estate fraud network involving falsifi