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Co-Founder of the Sinaloa Cartel, Ismael El Mayo Zambada Garcia, Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Racketeering
Could the Guilty Plea of 'El Mayo' Zambada Bring Down the Sinaloa Cartel? August 29, 2025 From: Go to Original Article at U.S. Dept. of Justice Website Ismael “El Mayo” Zambada García—In a striking development—including co‑founder of Mexico’s notorious Sinaloa...
Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme
Are You Aware of the Latest Tax Refund Fraud Crackdown in Hawaii? August 29, 2025 A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme Go to Original Article at...
Why Are Departments of Justice #DOJ and #HomelandSecurity Partnering on Cross-Agency #TradeFraud #Investmentfraud Task Force
Departments of Justice and Homeland Security Partnering on Cross-Agency Trade Fraud Task Force August 29, 2025 The Department of Justice launched a cross-agency Trade Fraud Task Force to bring robust enforcement against importers and other parties who seek to defraud...
what is naked fraud?
NakedFraud.com is your source for financial crime news as well as true detective stories about such crimes.
Features include news articles and videos about fraud in all its forms to help enable you to recognize, prevent, and combat cyber fraud, other sorts of fraud, computer crime, embezzlement, industrial espionage, white collar crime as well as other sorts financial crime.
Naked Fraud follows criminals on the run, detectives working cases, investigations by law enforcement, and real-life mysteries in the United States as well as international cases.
Visit NakedFraud.com often for updates and stories on financial crime as well as exposes of their perpetrators.
Types of Fraud
Financial Fraud
Money Matters: Uncovering Investment Scams and Ponzi Schemes.
Banking Betrayal: The Latest in Check and Credit Card Fraud.
Cyber Fraud
Digital Deceptions: Inside the World of Online Scams.
Hackers and Hoaxes: Protecting Yourself from Cyber Fraud.
Identity Fraud
Identity Theft Chronicles: How Criminals Steal and Sell Your Identity.
BUSINESS FRAUD
Corporate Crimes: Unveiling Fraud in the Business World. Employee Scams:
Embezzlement and Workplace Fraud Exposed.
Undetected Fraud
Fraud of the future….?
Consumer Fraud
Buyer Beware: Fighting Fake Products and Phony Promises.
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financial Losses in last 5 years
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