(The Center Square) – A retired law enforcement officer and veteran lost $900,000 after he answered a call from a company that told him they could help sell his Lake Tahoe timeshare property. The call ...
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 ...
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 ...
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 ...
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