This site was created to curate the numerous online documents surrounding irregularities with Banco Monex. We hope this compilation of information makes your own research easier.

Other Fraud & Risks Of Banking In Mexico

Be Aware Of Other Risks to Help Stay Safe

You know it’s a well established fact when Wikipedia devotes a listing to it… Such is the case with the term “Corruption In Mexico“. You check this wikipedia link yourself and see the published information.

Our goal is raise awareness of the potential risks that we have discovered since being victimized by the current Banco Monex Fraud. Use the information below to help keep yourself and your assets safe.

Articles Of Fraud & Other Risks In Mexico

Risks

Fitch Downgrades Monex

This article appeared in fitchratings.com. The entire article can be read here. Fitch Downgrades Monex Fitch Takes Actions on 13 Mexican Banks Due to Operating Environment Deterioration Fitch Ratings – Monterrey – 21 Apr 2020: Fitch Ratings has conducted a

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Risks

Ripped-Off Americans Sue Over Missing Mexican Millions

This article appeared in bloomberg.com. The entire article can be read here. Ripped-Off Americans Sue OverMissing Mexican Millions Jim and Ken Karger want to hold Monex responsible after a former bank employee allegedly stole their money. Monex Grupo Financiero may

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Risks

Mexico Cenbank Emphasizes cyber threats

This article appeared in bnamericas.com. The entire article can be read here. Mexico cenbank emphasizes cyber threats to stability Mexico’s central bank warned that technology-based attacks are “the most relevant challenge facing” the financial system today. Central bank governor Alejandro

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Risks

Mexico Corruption Report

This article appeared in GanIntegrity.com The entire article can be read here. Mexico Corruption Report Snapshot Corruption is a significant risk for companies operating in Mexico. Bribery is widespread in the country’s judiciary and police. Business registration processes, including getting

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Risks

Ex-Mexican Governor Wanted In Texas

This article appeared in Washingtontimes.com The entire article can be read here. Ex-Mexican governor wanted in Texas waives extradition to US SAN ANTONIO (AP) – A former governor of a Mexican state along the U.S.-Mexico border will face money-laundering and

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