Express Extortion: Easy Credit Apps Come at a High Cost In Mexico
Scammers in Mexico have yet again evolved their modus operandi by using express credit apps to extort users and drain their bank accounts.
Buying fresh chicken in the Mexican city of Chilpancingo proved almost impossible this week. Almost all the chicken vendors had closed after a number of their peers were threatened and…
For restauranteurs in Mexico's coastal state of Quintana Roo, daily extortion fees are unavoidable. Competing cartels lean on the industry as a bedrock for exploitative financing.
The Dominican Republic has dismantled a transnational cybercrime network believed to have defrauded hundreds of US citizens to the tune of more than $200 million, in just the latest example…
Recent US sanctions against an alleged Jalisco Cartel operative have revealed that the powerful Mexican group is using the resort town of Puerto Vallarta to process drug cash through nightclubs,…
Cartels are known for shakedowns of avocado growers, but lime farmers have been unnoticed victims of similar extortion schemes in Mexico, causing prices to skyrocket.
Winning a lottery prize of close to $1 million should have been a positive, life-changing event for a kindergarten and its community in Chiapas, Mexico. It was anything but.
A criminal borrowed the surname of the imprisoned Monos gang boss to receive extortion payments from businesses in the Argentine city of Rosario – a play that smacks of a…
A new report claims the success rate of phone extortion is dropping in Mexico, but the fluid nature of this crime makes it difficult to prove.
Despite the pandemic’s economic fallout being felt throughout the Riviera Maya, cartels have continued their extortion schemes in Mexico's popular tourist destination, where their operations have grown to target everyone…
Cryptocurrencies were created to be the cutting edge of finance, allowing users to hold and exchange money independent of government oversight. Now, innovative organized crime outfits throughout Latin America are…
The visual is an arresting one. A Venezuelan army sergeant, his face swollen and his nose bleeding from a beating, is forced to speak on camera and tell his superiors…
The increasing use of an instant money transfer app is driving express kidnappings in the Brazilian city of São Paulo – a crime that now requires no more than a…