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low geopoliticsVERIFIED📡 SPREADING

Caso Ueno: imputan a superintendente de Bancos

Verified: 7 outlets in 5 countries have reported this story since Nov 11, 3 of them from Paraguay.

📍 Asunción, Paraguay, PY·🕐 39m ago·7 outlets

How sure are we

✓ Verified · 7 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.

How we count · Check a link someone shared

Who reported it

The story so far · 11 reports · · 5 countries✓ 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. Nov 12, 11:58 AM UTC+19 h
    Ueno bank: Detienen a Holger Insfrán exsuperintendente de Bancos y hallan dos maletas en su vehículoelnacional.com.py ↗
  5. Nov 12, 1:32 PM UTC+21 h
    Detienen a superintendente de bancos en Paraguay; operativo está vinculado al caso Ueno bankeluniversal.com.mx ↗
  6. Nov 12, 6:57 PM UTC+26 h
    IPS apunta al patrimonio de directivos de Ueno Bank, BCP y Superintendencia de Bancosabc.com.py (again) ↗
  7. Nov 12, 10:20 PM UTC+30 h· you’re reading this
    Caso Ueno: imputan a superintendente de Bancosabc.com.py (again) ↗
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Reliability
91%

Very high · How we score this

Risk Score
low risk