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Sinaloa cartel member arrested by ICE in Texas: sources

27 January 2025 at 13:28

A member of the Sinaloa cartel was arrested in Texas by U.S. Immigrations and Customs Enforcement (ICE) over the weekend and was found to be carrying three rifles, two pistols and more than 3,000 rounds of ammunition, sources tell Fox News.Β 

The individual β€” who is from Mexico β€” was taken into custody in El Paso, the sources added. Across the U.S., ICE operations this past weekend resulted in more than 1,000 arrests.

The head of the Drug Enforcement Administration (DEA) said last year that the U.S. is facing the "most dangerous and deadly drug crisis" in its history with fentanyl and methamphetamine flowing across the border β€” and that the "Sinaloa and Jalisco Cartels are at the heart of this crisis."Β 

"They operate clandestine labs in Mexico where they manufacture these drugs and then utilize their vast distribution networks to transport the drugs into the United States," DEA Administrator Anne Milgram wrote in her agency’sΒ annual National Drug Threat Assessment.

CONSERVATIVE GROUP’S ROADMAP SHOWS HOW TRUMP CAN USE MILITARY TO THWART CARTELSΒ 

"The Sinaloa Cartel also uses border tunnels to cross drugs into the United States undetected," she added. "Most of the tunnels are not built by the cartel but are part of the border cities’ sewage and water systems."Β 

DR. PHIL JOINS ICE TEAM AND BORDER CZAR TOM HOMAN FOR CHICAGO DEPORTATION OPERATIONSΒ 

Last week, alleged Sinaloa cartel cell leader Octavio Leal-Hernandez, who "is believed responsible for trafficking large amounts of methamphetamine, cocaine, heroin and marijuana into the United States from Mexico," entered a not guilty plea during a federal court appearance following his extradition from Mexico, the U.S. Attorney's Office for the Southern District of California said.Β 

The alleged Sinaloa member’s arrest in El Paso comes as reports are also emerging that the Trump administration is pushing ICE to increase the number of arrests per day from a few hundred to between at least 1,200 to 1,500 people. Β 

Citing four sources who spoke on condition of anonymity about a purported internal call with ICE officials on Saturday, The Washington Post first reported about the new objective, categorizing the 1,200 to 1,500 daily targets as "quotas," although a spokesperson for the Department of Homeland Security told Fox News, "Goals is the correct phrasing."Β 

Fox News’ Danielle Wallace contributed to this report.Β 

80,000 American lives a year: The case for a congressional war on cartels

16 January 2025 at 06:00

Bodies hanging beneath underpasses. Government institutions systematically bribed. Political candidates assassinated by the dozens. Teenage boys lured into "job centers" only to be tortured and killed. Police ambushed and executed.Β 

This is not a description of my time fighting terrorists abroad; it is the grim and harrowing reality of life in Mexico today.

The crises spread beyond Mexico. The fentanyl trafficked into our country by the Mexican drug cartels and their Chinese partners kills around 80,000 Americans per year. That’s the equivalent of 25 9/11 attacks every year. This reality is what led to me working with then-Speaker Kevin McCarthy to establish a task force to combat the cartels.

What exactly is a congressional task force? They vary in size and scope, but typically a task force is a group of members focused on a specific problem. We had no additional staff or resources, only a common goal.Β 

US TO SANCTION MEXICAN DRUG CARTEL JALISCO OVER FENTANYL TRAFFICKING

Despite severely limited resources, I personally traveled to eight locations across the country, went on three international trips, including two visits to Mexico City, held almost 30 briefings, and led the task force to generate a comprehensive list of legislative proposals.

Our solutions varied in size and scope. In 2023, along with the incoming national security adviser for President Trump, Congressman Mike Waltz, I introduced the Authorization of the Use of Military Force (AUMF) against cartels to empower the U.S. military to operate against cartels in coordination with Mexico.Β 

Our bipartisan task force largely agreed on the need for a "big" idea like this that vastly increases military cooperation with Mexico and takes the fight to the cartels.Β  We also realized our laws do not adequately deter dealing fentanyl, and we worked on legislation to significantly increase penalties for cartel members and their facilitators, including local drug dealers, U.S. banks, and foreign governments complicit in their operations.Β 

'MOST RUTHLESS' MEXICAN CARTELS OPERATE IN ALL 50 STATES, BRING TURF WARS TO US: DEA

We acknowledged the need to choke off the cartel’s weapon supply by focusing on southbound illicit flows across our southern border in addition to addressing northbound flows. We found that penalties on fentanyl precursor suppliers shipping product illegally to the U.S. were nothing but a slap on the wrist, thus necessitating higher penalties to deter Chinese companies from falsifying shipping manifests.

These are only a portion of the solutions needed to combat the Mexican cartels. But if Congress is serious about aligning with President Trump’s promise to fight the cartels, we Β need significantly more congressional firepower. It will require professional staff, a travel and investigative budget, and substantially more focus from Congress than my limited task force can currently provide to pass legislation.

We need a select committee to defeat the Mexican drug cartels.

SIGNIFICANT MAJORITY BELIEVE TRUMP WILL 'CONTROL ILLEGAL IMMIGRATION': POLL

What’s the difference?

Combating the Mexican drug cartels requires dismantling every aspect of their operations – from fentanyl precursor suppliers in China to the falsified manifests used to smuggle cargo into the United States. This means targeting precursor mixers, pill pressers, traffickers, lawyers, corrupt politicians, and bankers who sustain cartel activities.Β 

It means building up the right capabilities inside the government of Mexico, and deeper coordination between our military and theirs. It means increased intelligence collection on the cartels that must be funded and authorized. The list goes on.Β 

CLICK HERE FOR MORE FOX NEWS OPINION

What might at first seem like straightforward legislative solutions quickly become a complex web of measures spread across no fewer than nine committees – an incredibly inefficient way to address an insurgency at our border.

The Select Committee to Defeat the Mexican Drug Cartels would act as a central coordination hub for this multifaceted crisis, which means one committee of jurisdiction. Rather than navigating bills through committees with overlapping jurisdiction, a select committee would streamline the process, allowing us to swiftly move critical legislation to the floor, much like the Select Committee on China achieved with the TikTok CCP divestment last Congress.

Ignoring the Mexican cartels is not an option. Even one more year of preventable fentanyl overdoses in America is an unacceptable future, no matter what side of the aisle you’re on.

With new administrations in both the U.S. and Mexico – each with a record of taking decisive action against the cartels – the timing is right. The only question now is whether the House will step up and lead, which is why I am calling on Speaker Mike Johnson, R-La., to support my proposal to establish a Select Committee to Defeat the Mexican Drug Cartels.

The time to eliminate them is now.

CLICK HERE TO READ MORE FROM REP. DAN CRENSHAW

Timeshare terror leaves retired couple $50K in the hole after being scammed

24 December 2024 at 09:00

The FBI is issuing a stark warning to timeshare owners about a widespread telemarketing scam linked to a violent Mexican drug cartel. This scheme targets unsuspecting property owners, leading to significant financial losses. Here's what you need to know and how to protect yourself.

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In late 2022, Mr. and Mrs. Dimitruk, a retired Canadian couple, received a call about selling their Florida timeshare. The scammers, aware of their specific timeshare details, promised a Mexican buyer willing to pay above market value. The fraudsters employed an intricate process involving a fake New York escrow company, ecurrencyescrow[.]llc. The Dimitruks were asked to complete forms and wire more than $3,000 for "administrative" and "processing" fees.

For almost a year, the scammers made additional financial demands, citing various taxes and fees. The couple even sent $5,000 to pay off their remaining timeshare balance, believing it was part of the sale process. Mr. Dimitruk, a 73-year-old retired long-haul truck driver, revealed in an interview with KrebsOnSecurity that they lost more than $50,000 to this scam. Even after this substantial loss, the scammers continued to contact them, claiming their money was waiting and urging further payments.

OUTSMART THE SCAMMERS: HOW THE SNEAKY CEO APPLE GIFT CARD SCAM ALMOST GOT ME

The FBI has linked these timeshare fraud schemes to the Jalisco New Generation drug cartel in Mexico. According to a July 2024 warning from theΒ FBI and the Financial Crimes Enforcement Network, these scams are part of the cartel's efforts to diversify their revenue streams and finance other criminal activities, including drug trafficking.

Since at least 2012, the cartel and other Mexico-based transnational criminal organizations have increasingly targeted U.S. owners of timeshare properties in Mexico, particularly older adults who are often more vulnerable to such scams. The proceeds from these fraudulent activities not only support the cartel's operations but also contribute to the manufacturing and trafficking of dangerous substances like fentanyl into the United States.

8 PHISHING SCAMS TO WATCH OUT FOR THIS HOLIDAY SEASON

The Jalisco New Generation Cartel (CJNG) has expanded its criminal activities beyond traditional drug trafficking into sophisticated scams, including timeshare fraud targeting unsuspecting individuals, particularly Americans. Here are some of the methods employed by the cartel in executing these scams:

Impersonation of legitimate entities: Scammers often pose as legitimate real estate agents, escrow companies or even officials from U.S. government agencies like the Treasury Department. This tactic is designed to instill a sense of trust and urgency in potential victims, making them more susceptible to fraud.

Targeting vulnerable populations: The cartel primarily targets elderly Americans who own timeshares in Mexico. These individuals are often contacted with offers to buy their timeshares at inflated values, but they are required to pay various fees upfront, such as taxes or closing costs, before any transaction can be completed. Once these payments are made, the scammers disappear, leaving victims with significant financial losses.

Use of call centers: The CJNG operates illegal call centers where employees, often unaware of the cartel's true nature, engage in telemarketing schemes. These centers are strategically located in regions with high unemployment rates, providing a pool of workers who may be desperate for jobs. The call centers not only facilitate scams but also serve as a means for the cartel to exert control over local populations through intimidation and violence.

Complex fraud schemes: The scams can involve multiple layers of deception. For instance, victims may be contacted multiple times by different scammers posing as various professionals (e.g., lawyers or real estate agents) who claim they can assist with selling their timeshares or recovering lost funds. This re-victimization often leads to further financial exploitation.

Violence and intimidation: The cartel employs extreme measures to maintain control over its operations and silence potential whistleblowers. Reports indicate that workers attempting to quit these call centers have faced dire consequences, including murder, which serves as a chilling message to others considering leaving the cartel's employment. This brutal enforcement mechanism not only protects their operations but also instills fear within communities.

Digital infrastructure: The CJNG utilizes a network of fraudulent websites and domains that appear legitimate at first glance. These websites often mimic real escrow and real estate firms, making it difficult for victims to discern the authenticity of their interactions. Many of these domains have been linked back to a central hub that manages multiple scam operations simultaneously.

By understanding these operational tactics, you can better appreciate the complexities and dangers associated with scams perpetrated by organized crime groups like the Jalisco New Generation Cartel. This knowledge is crucial for potentially preventing future victimization.

THE AI-POWERED GRANDMA TAKING ON SCAMMERS

To avoid falling victim to similar scams, it is crucial to take proactive steps to safeguard your financial interests:

1) Verify the buyer's identity and offer legitimacy: Always confirm the identity of any potential buyer and the authenticity of their offer. Contact the timeshare company directly to validate any claims made by the buyer.

2) Research any company that contacts you: Conduct thorough research on any business reaching out to you. Look for reviews, complaints and verify their credentials through reliable sources.

3) Be wary of upfront fees: Legitimate transactions typically do not require upfront fees for administrative or processing purposes. If a company requests such payments, exercise caution.

4) Use secure communication channels: Avoid sharing personal or financial information over unsecured methods such as phone calls or emails. Opt for secure communication channels whenever possible.

5) Do not click on links: Avoid clicking on any links or downloading attachments from unsolicited emails. Scammers often use these tactics to steal your personal information. The best way to safeguard yourself from malicious links that install malware, potentially accessing your private information, is to have antivirus software installed on all your devices. This protection can also alert you to phishing emails and ransomware scams, keeping your personal information and digital assets safe.Β Get my picks for the best 2024 antivirus protection winners for your Windows, Mac, Android and iOS devices.

6) Consult with professionals before proceeding with transactions: Seek advice from a real estate attorney or a trusted financial advisor before engaging in any transactions. Their expertise can help you navigate potential pitfalls.

7) Report suspicious activity to authorities: If you suspect you've been targeted by a timeshare scam, don't hesitate to promptly report it to local authorities, theΒ FBI's Internet Crime Complaint Center at ic3.gov or the Federal Trade Commission. Reporting can help protect others from falling victim to similar schemes.

8) Invest in personal data removal services: While the advice provided is valuable, the most crucial step in protecting yourself from such scams is to minimize your online presence. By reducing the amount of personal information available on the web, you make it significantly harder for scammers to target you. No service promises to remove all your data from the internet. However, having a removal service is great if you want to constantly monitor and automate the process of removing your information from hundreds of sites continuously over a longer period of time.Β Check out my top picks for data removal services here.

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Here's the deal. These timeshare scammers are clever, they're persistent, and they're backed by some seriously bad dudes. But don't let that scare you into inaction. Remember, knowledge is power. By staying informed and skeptical, you're already one step ahead of these fraudsters. Trust your gut. If something feels off, it probably is. And don't be afraid to ask for help or report suspicious activity. Let's make life a whole lot harder for these scammers and keep your hard-earned money where it belongs: in your pocket.

What additional steps do you think authorities should take to combat telemarketing scams targeting vulnerable populations? Let us know by writing us at Cyberguy.com/Contact.

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