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

Philippine consul

Mexico removes Philippine honorary consul in Guadalajara after CJNG link

Mexico removed the honorary Philippine consul in Guadalajara after U.S. sanctions linked one of his...

U.S. says network sought military-grade weapons for CJNG

U.S. prosecutors say a foreign network sought missiles, anti-aircraft systems and other weapons for CJNG...
Court weighs whether cartels can silence witnesses

Cartel Witness intimidation case reaches Mexico high court

Mexico’s Supreme Court may take a case that could shape how judges treat recanted testimony...
How a CJNG Arrest Reached El Mencho’s Inner Circle

How a CJNG Arrest Reached El Mencho’s Inner Circle

Federal forces arrested a man they say helped move El Mencho’s partner, shedding new light...