There has been a long-documented history of Mexican drug cartels preying on unsuspecting tourists, resulting in violence, kidnappings and sometimes deaths. But in recent years, one cartel has turned ...
The FBI is warning of a spike in scams targeting timeshare owners and that a large portion of these schemes are being perpetrated by Mexican drug cartels. The schemes entail criminals targeting ...
TRACED BACK TO MEXICAN DRUG CARTELS TO PULL OFF THE SCAM, THE FBI SAYS THE BAD GUYS ARE DOING EXTENSIVE RESEARCH ON THEIR POTENTIAL VICTIMS. THE SCAM TENDS TO TARGET OLDER, WEALTHY AMERICANS LOOKING ...
WASHINGTON — The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel. Three ...
The FBI is warning timeshare owners to be wary of a prevalent telemarketing scam involving a violent Mexican drug cartel that tries to trick people into believing someone wants to buy their property.
July 16 (UPI) --In a continued crackdown on Mexico's drug cartels, the Treasury Department announced Tuesday it placed sanctions on four Mexican companies and three Mexican nationals allegedly tied to ...
A Michigan couple have been held in a maximum-security prison in Mexico because of a timeshare billing dispute. Christy and Paul Akeo, both 60, were arrested shortly after they landed at the airport ...
A Michigan couple was released Thursday after spending nearly a month in a Mexican prison over a payment dispute with a timeshare company, according to Michael Gordon, a spokesperson for Michigan Rep.