by Bill Spear | Sep 1, 2025 | Naked Fraud
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...
by Bill Spear | Aug 31, 2025 | Naked Fraud
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...
by Bill Spear | Apr 6, 2025 | Naked Fraud
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...
by Bill Spear | Mar 30, 2025 | Naked Fraud
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...
by Bill Spear | Mar 30, 2025 | Naked Fraud
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,...