JusticeNotableSingle-sourceDeveloping
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Honduras sees surge in pyramid schemes targeting thousands of investors
Proceso DigitalLO·HN·3 days ago
Peruvian prosecutors raided 13 properties in Comas, arresting 11 suspects linked to a call-center fraud operation that posed as bank advisors, seizing cash and electronics. Some suspects have prior fraud records in Bolivia, indicating cross-border criminal activity. The arrests highlight ongoing law-enforcement action against financial scams in Peru.