Home Tags Fraud

Tag: fraud

Screen capture of fake Claudia Sheinbaum video

Video circulating of Claudia Sheinbaum is apparently a ‘deepfake’

MND Staff - 2
FICREA protests

Protest blocking access to Terminal 1 at Mexico City International Airport...

MND Staff - 0
A worker at a Segalmex factory.

9 of 22 arrest warrants served in Segalmex corruption case

MND Staff - 0
Puerto Vallarta

U.S. sanctions 8 Mexican companies for timeshare fraud schemes

MND Staff - 0
Ex attorney general of Mexico, Jesus Murillo Karam, center foreground

Jailed ex-attorney general Murillo Karam now under investigation for financial corruption

MND Staff - 0
The president's plane raffle took place two years ago

Primary school’s renovation plans in limbo after funds from its lottery...

MND Staff - 0
A Mexican ATM

Thieves develop new modus operandi for defrauding ATM customers

MND Staff - 0
Some of the victims of a construction scam in the Isthmus of Tehuantepec.

Home construction scheme defrauded more than 100 people in Oaxaca

MND Staff - 0
Martínez was arrested Monday in Houston.

Ex-candidate for governor of Querétaro accused of US $30mn fraud

Rose Egelhoff - 0
Ángel Luis Pereda ran for mayor of a municipality in Puebla June 6.

Mexican politician nabbed in US in multi-million-dollar art fraud

MND Staff - 0
1234Page 1 of 4