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The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The new sanctions come after the U.S. in April 2023 sanctioned members or associates of the Jalisco New Generation drug cartel for timeshare fraud that allegedly targeted elderly Americans.
Mexican cartels are exploiting timeshare scams, targeting older Americans for over $300 million. Cartels use call centers and cyber tactics in the elaborate fraud, the FBI says.
Mexico Mexican cartels posed as US Treasury officials in brash timeshare scam, officials say Jalisco cartel believed to have scammed approximately $40M out of at least 600 Americans ...
Looking back, that was the first sign that he was getting duped by a telemarketing scam, one that would end up costing him nearly $1.8 million as he tried time and again to sell his timeshare.
Timeshare fraud is a new addition to its criminal portfolio. Along with the Sinaloa Cartel, CJNG is among the two most dominant cartels in Mexico, according to the U.S. Drug Enforcement ...
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