Puerto Vallarta and Mexico News

Puerto Vallarta and Mexico 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.

Read Full Story

Related Posts

Mexico’s security chief says four CJNG successor figures are under investigation, as officials stress restored roads and no sustained violence.

Harfuch outlines CJNG successor shortlist and next steps

Mexico’s security chief says four CJNG successor figures are under investigation, as officials stress restored...
Navy arrests eight hitmen and seizes arsenal in Puerto Vallarta

Navy arrests eight hitmen and seizes arsenal in Puerto Vallarta

Mexican Navy arrested eight people in Puerto Vallarta and seized guns, ammo, radios and tactical...
What CJNG payroll sheets suggest about lookouts and gunmen

How CJNG payroll sheets could guide investigators in Jalisco

Seized Tapalpa sheets allegedly list CJNG pay and bribe labels. Here's how investigators verify records...
11 municipal police moved accused of aiding CJNG

11 municipal police moved accused of aiding CJNG

11 Ecuandureo municipal police accused of aiding CJNG were moved to Charo’s high-security prison before...