News

Financial scams targeting seniors are on the rise, costing older Americans billions every year. While anyone can fall victim ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
From timeshare scams and fake hotel websites to rigged taxi meters, this popular Mexican destination ranks really high on the ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The U.S. Treasury and State Department said the schemes, often run through call centers staffed by English-speaking ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive ...
The U.S. imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug ...