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community El Sudcaliforniano 2026-04-11

Mexico Ranks Second in Fraudulent Transfer Operations According to FBI

Listen up, amigos! Sounds like our beautiful little corner of Baja is getting some international attention, but not the good kind. The FBI report says Mexico was the second destination for fraudulent transfers in 2025, only beaten by Hong Kong. We need to keep our eyes peeled and maybe keep a closer watch on our digital wallets, eh?


Según un informe del FBI, hacia nuestro país se registraron mil 782 operaciones de este tipo en 2025, cifra solo superada por Hong Kong

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