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“Donations” as a Façade: Cnbs Uncovers Alleged Scam Scheme with Unifin Platform
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• Financial Authority reveals that they were collecting money without authorization under simulated figure; office in Choloma was closed at the time of the TEGUCIGALPA inspection, HONDURAS. – The National Banking and Insurance Commission (CNBS) warned this Wednesday about an alleged scheme of irregular money collection operated by the platform “UNIFIN”, which —according to preliminary investigations
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