Federal authorities said the beachfront resort near Puerto Vallarta was part of a fradulent timeshare network preying on vulnerable older Americans.
The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
Latin Times on MSN
U.S. Sanctions Another Jalisco Cartel-Linked Timeshare Fraud Scheme Targeting Older Americans
OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make automated calls to lure potential buyers to sales presentations and later ...
As spring break nears, travel experts are predicting a 10% increase in spending on premium vacations by families and college students. This year, travelers are more eager than ever to embark on ...
Paradise doesn't come with a warning label, yet the Caribbean's crystal-clear waters and white sand beaches have become hunting grounds for sophisticated scammers. Mastercard's report found a 15% rise ...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a Mexico-based timeshare fraud network linked to the terrorist cartel Cartel de Jalisco Nueva ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results