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La Picota

Featured in 8 tracked stories · first seen

Situations

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Colombia UNGRD corruption investigation

2 clusters · 4 sources · last updated

Latest: Colombia: Former Minister Luis Fernando Velasco released from custody

Investigations into alleged corruption within the National Unit for Disaster Risk Management (UNGRD) have led to the release of several high ranking officials. In October 2026, the Supreme Court of Justice ordered the

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Criminal fraud and extortion in Mexico and Argentina

2 clusters · 128 sources · last updated

Latest: Colombia transfers nine individuals requested for extradition to DEA

Authorities in Mexico and Argentina are addressing various forms of fraud, extortion, and theft. In Mexico, Condusef issued an alert regarding ‘vishing’ schemes where criminals impersonate bank security employees and cla

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