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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...
DOJ Charges 12 #Chinese Hackers in Global #Cyber #Espionage Scandal
DOJ Charges 12 Chinese Hackers in Global Cyber Espionage Scandal The U.S. Department of Justice has charged 12 Chinese nationals, including two officers from China’s Ministry of Public Security (MPS), in connection with a global cyber espionage operation. The accused...
Shocking Travel Nightmare! Solo Adventure Turns Into a Terrifying Ordeal!
SHOCKING TRAVEL NIGHTMARE! SOLO ADVENTURE TURNS INTO A TERRIFYING ORDEAL! BANGKOK – The bustling streets of Bangkok’s famous night markets turned into a scene of horror for one unsuspecting traveler. Sarah, an experienced solo adventurer, thought she was simply...
Staying Ahead in a Digital Age:
Why Learning About Modern Fraud is Essential. In today’s interconnected world, the landscape of fraud, schemes, and scams has evolved dramatically, with online and cyber crimes becoming increasingly prevalent. As technology advances, so do the tactics of criminals,...
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