The U.S. Department of the Treasury has sanctioned four Mexican companies and three Mexican individuals allegedly linked to timeshare fraud led by a notorious drug cartel, a scheme that has targeted ...

The Federal Bureau of Investigation warned of a rise in scams linked to Mexican cartels targeting older Americans and timeshare owners. Timeshare fraud scams generally con “part-time property owners ...

FIRST ON FOX: The Treasury Department sanctioned a network of individuals linked to a "brutally violent" cartel for hundreds of millions of dollars of timeshare fraud targeting Americans in popular ...

Add Yahoo as a preferred source to see more of our stories on Google. July 16 (UPI) --In a continued crackdown on Mexico's drug cartels, the Treasury Department announced Tuesday it placed sanctions ...

HUNTINGTON BEACH, CA, UNITED STATES, May 2, 2024 /EINPresswire.com/ -- At the time of purchase, timeshare owners enter into a contract to pay ongoing maintenance fees ...