Puerto Vallarta News

Puerto Vallarta News

Interpol Highlights Rising Financial Fraud Involvement by Cartel With Operations in Puerto Vallarta

Puerto Vallarta, Mexico - The International Criminal Police Organization (Interpol) has issued a stark warning regarding the increasing involvement of the Jalisco New Generation Cartel (CJNG) in financial fraud schemes, leveraging technology and Artificial Intelligence (AI) to perpetrate sophisticated crimes. In its recent Financial Fraud Assessment report, Interpol outlines how organized crime groups are integrating cryptocurrencies with ransomware business models to launch enhanced fraud campaigns globally.

Related Posts

Santiago Gallón Henao

Narco Linked to Andrés Escobar’s Murder Killed in Mexico

Colombia’s President Gustavo Petro says Colombian narco Santiago Gallón, tied to the 1994 murder of...
CJNG-Backed Tequila Mayor’s Rise Exposes Cartel Influence

CJNG-Backed Tequila Mayor’s Rise Exposes Cartel Influence

Tequila’s mayor’s arrest exposes CJNG’s covert role in his election campaign, from cartel funding to...
Operación Enjambre targets municipal corruption in Mexico

Operación Enjambre targets municipal corruption in Mexico

Operación Enjambre is a sweeping federal crackdown targeting corrupt municipal officials who protect organized crime...
DOJ pursues cartel money brokers as crypto use rises

DOJ pursues cartel money brokers as crypto use rises

US DOJ targets cartel money brokers moving drug profits via cryptocurrency, aiming to choke off...