Fact Check: Cartels operate a multi-billion-dollar enterprise using sophisticated technology.

Fact Check: Cartels operate a multi-billion-dollar enterprise using sophisticated technology.

Published June 30, 2025
VERDICT
True

# Fact Check: "Cartels operate a multi-billion-dollar enterprise using sophisticated technology." ## What We Know Recent reports highlight the advanc...

Fact Check: "Cartels operate a multi-billion-dollar enterprise using sophisticated technology."

What We Know

Recent reports highlight the advanced technological capabilities employed by drug cartels, particularly the Sinaloa cartel. According to a CNN report, the cartel has utilized sophisticated technology to enhance its operations, including hiring hackers to surveil law enforcement officials. A notable incident involved a hacker tracking an FBI official in Mexico City, allowing the cartel to gather sensitive information that led to the intimidation and potential killing of informants (ABC7NY). Derek Maltz, the former acting DEA administrator, confirmed that cartels run a multi-billion-dollar global enterprise and employ state-of-the-art surveillance techniques to monitor law enforcement activities (Cleveland.com).

The Justice Department's inspector general report elaborates on how the cartel's use of technology poses significant risks to U.S. national security, describing the threat as "existential" due to the widespread availability of data that can be exploited by criminal enterprises (CNN). Furthermore, advancements in technology have made it easier for these organizations to identify and exploit vulnerabilities in law enforcement operations (ABC7NY).

Analysis

The evidence supporting the claim that cartels operate a multi-billion-dollar enterprise using sophisticated technology is robust. The reports from credible news sources such as CNN and ABC7NY provide detailed accounts of how cartels are leveraging technology for operational advantages. The involvement of hackers to surveil FBI officials is a clear indication of the sophisticated methods employed by these organizations (ABC7NY, CNN).

Moreover, the statements from Derek Maltz, a high-ranking official in the DEA, lend credibility to the assertion that cartels are not only financially powerful but also technologically adept. His remarks about the cartels utilizing advanced surveillance techniques to monitor law enforcement activities underscore the complexity and scale of their operations (Cleveland.com).

While the sources are primarily news articles, they reference official reports and statements from law enforcement agencies, enhancing their reliability. However, it is essential to note that the portrayal of cartels can sometimes be sensationalized in media narratives, which may introduce a degree of bias. Nevertheless, the consistency across multiple reputable sources supports the claim's validity.

Conclusion

Verdict: True
The claim that cartels operate a multi-billion-dollar enterprise using sophisticated technology is substantiated by multiple credible sources. Evidence indicates that cartels like the Sinaloa cartel employ advanced technological methods, including hacking and surveillance, to maintain their operations and evade law enforcement. The financial scale and technological sophistication of these organizations pose significant challenges to national security.

Sources

  1. Homeland Threat Assessment 2025
  2. CryptoObmen
  3. Sinaloa drug cartel used hacker to track FBI official, then ...
  4. CryptoObmen P2P Trading Nutzerprofil - Bitget
  5. Mexican drug cartel used hacker to track FBI official, then ...
  6. CryptoObmen exchanger – reviews, info, feedback
  7. Report: Mexican cartel hacked FBI official in Mexico City, ...
  8. Обменник КриптоОбмен – отзывы, информация, статистика

Have a claim you want to verify? It's 100% Free!

Our AI-powered fact-checker analyzes claims against thousands of reliable sources and provides evidence-based verdicts in seconds. Completely free with no registration required.

💡 Try:
"Coffee helps you live longer"
100% Free
No Registration
Instant Results

Comments

Leave a comment

Loading comments...

More Fact Checks to Explore

Discover similar claims and stay informed with these related fact-checks

Fact Check: Cartels operate a multi-billion-dollar global enterprise using sophisticated technology.
Needs Research
🎯 Similar

Fact Check: Cartels operate a multi-billion-dollar global enterprise using sophisticated technology.

Detailed fact-check analysis of: Cartels operate a multi-billion-dollar global enterprise using sophisticated technology.

Jun 29, 2025
Read more →
Fact Check: Cartels now run by tech-savvy drug lords using advanced surveillance.
Needs Research
🎯 Similar

Fact Check: Cartels now run by tech-savvy drug lords using advanced surveillance.

Detailed fact-check analysis of: Cartels now run by tech-savvy drug lords using advanced surveillance.

Jun 30, 2025
Read more →
Fact Check: "Why didn't Biden release the Epstein files?" The Epstein records were sealed by a judge until after Ghislaine Maxwell's trial. They weren't unsealed until January 2024. So no, Biden couldn't release what wasn't legally available. Biden didn't run a cult. He He let the DOJ operate independently y-unlike Trump, who demands loyalty oaths and treats every agency like his personal operatives. And no Democrat ran on a platform promising to release the Epstein files. Trump did. Then blocked them.
True
🎯 Similar

Fact Check: "Why didn't Biden release the Epstein files?" The Epstein records were sealed by a judge until after Ghislaine Maxwell's trial. They weren't unsealed until January 2024. So no, Biden couldn't release what wasn't legally available. Biden didn't run a cult. He He let the DOJ operate independently y-unlike Trump, who demands loyalty oaths and treats every agency like his personal operatives. And no Democrat ran on a platform promising to release the Epstein files. Trump did. Then blocked them.

Detailed fact-check analysis of: "Why didn't Biden release the Epstein files?" The Epstein records were sealed by a judge until after Ghislaine Maxwell's trial. They weren't unsealed until January 2024. So no, Biden couldn't release what wasn't legally available. Biden didn't run a cult. He He let the DOJ operate independently y-unlike Trump, who demands loyalty oaths and treats every agency like his personal operatives. And no Democrat ran on a platform promising to release the Epstein files. Trump did. Then blocked them.

Jul 28, 2025
Read more →
Fact Check: Migrants pay cartels a cut of their earnings from illegal work in the U.S.
True

Fact Check: Migrants pay cartels a cut of their earnings from illegal work in the U.S.

Detailed fact-check analysis of: Migrants pay cartels a cut of their earnings from illegal work in the U.S.

Jul 12, 2025
Read more →
Fact Check: The Sinaloa Cartel is one of Mexico's most powerful drug cartels.
True

Fact Check: The Sinaloa Cartel is one of Mexico's most powerful drug cartels.

Detailed fact-check analysis of: The Sinaloa Cartel is one of Mexico's most powerful drug cartels.

Jul 2, 2025
Read more →
Fact Check: FBI faces existential threat from high-tech surveillance by cartels.
True

Fact Check: FBI faces existential threat from high-tech surveillance by cartels.

Detailed fact-check analysis of: FBI faces existential threat from high-tech surveillance by cartels.

Jun 29, 2025
Read more →