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medium securityVERIFIED

Ueno bank: Detienen a Holger Insfrán exsuperintendente de Bancos y hallan dos maletas en su vehículo

Verified: 3 outlets have reported this story since Nov 11, 3 of them from Paraguay.

📍 Asunción, PY·🕐 17m ago·3 outlets

El exsuperintendente de Bancos del Banco Central del Paraguay (BCP) fue detenido esta mañana en su vivienda, ubicada en el barrio Santa Librada de Asunción. El procedimiento se realizó en el marco de la investigación por presuntas irregularidades vinculadas a Ueno Bank.

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✓ Verified · 3 outlets

Two or more outlets reported this story and its reliability score reached 65%, so WorldPulse marks it verified. That means more than one outlet says so, not that it is proven true.

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Who reported it

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This report links 2 of the story's 3 outlets
The story so far · 5 reports · ✓ Verified Nov 12, 10:27 AM UTC

3 outlets from Paraguay, where the story is: ABC Color, El Nacional, La Nación · how we count

  1. Nov 11, 4:32 PM UTCFirst report
    Caso Ueno Bank: BCP “bajo la lupa” de la Contraloríaabc.com.py ↗
  2. Nov 12, 9:24 AM UTC+17 h
    Detienen a Holger Insfrán, superintendente de Bancos, por el caso Uenoabc.com.py (again) ↗
  3. Nov 12, 10:27 AM UTC+18 h
    Caso Ueno Bank: aprensan al superintendente de Bancos del BCPlanacion.com.py ↗
  4. Verified: a second independent outlet reported itNov 12, 10:27 AM UTC · +18 h
  5. Nov 12, 11:44 AM UTC+19 h
    Caso Ueno Bank: apresan al superintendente de Bancos del BCPlanacion.com.py (again) ↗
  6. Nov 12, 11:58 AM UTC+19 h· you’re reading this
    Ueno bank: Detienen a Holger Insfrán exsuperintendente de Bancos y hallan dos maletas en su vehículoelnacional.com.py ↗
  7. Severity rose to medium
Location
Verification Log1
cross checkconfirmed90%

[Claude] Report 2 covers the same arrest of Holger Insfrán in the Ueno bank case, with no conflicting facts stated.

17m ago
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Reliability
80%

Very high · How we score this

Risk Score
medium risk