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low securityVERIFIED

Caso Ueno Bank: apresan al superintendente de Bancos del BCP

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

📍 Asunción, Paraguay, PY·🕐 22m ago·3 outlets

La Policía Nacional y la Fiscalía detuvieron a primeras horas de este jueves a Holger Aníbal Insfrán Ibarrola, superintendente de Bancos del Banco Central del Paraguay (BCP).

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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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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· you’re reading this
    Caso Ueno Bank: apresan al superintendente de Bancos del BCPlanacion.com.py (again) ↗
  6. 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 ↗
  7. Severity rose to medium
Location
Verification Log1
cross checkconfirmed90%

[Claude] Report 2 is a follow-up on the BCP's scrutiny in the same Ueno Bank case, and Report 3 covers the same arrest of Holger Insfrán, so both are the same event with no conflicting facts.

22m ago
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Reliability
83%

Very high · How we score this

Risk Score
low risk