Organized crime groups are running timeshare scams that cost Americans $300 million. Here's how the FBI said to protect ...

Federal authorities said the beachfront resort near Puerto Vallarta was part of a fradulent timeshare network preying on ...

The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with ...

The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...

On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 ...

The U.S. Treasury has sanctioned Kovay Gardens, claiming it is linked to a timeshare fraud network connected to drug cartel CJNG.

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 ...

From timeshare fraud to crypto wallets, investigators say the cartel preyed on US retirees far from the border.

SALT LAKE CITY — Utah Sen. John Curtis on Friday joined personal finance expert Dave Ramsey on "The Ramsey Show" to discuss the timeshare industry and Curtis' plan to protect consumers with the ...

Aug. 14—Attorney General Kwame Raoul urged timeshare owners trying to sell the properties to be on the lookout for resale scams. Scammers typically claim to be escrow agents or representatives of ...

The SFO has recovered £283,321 from Essex fraudster David Ames, jailed for a £226m Harlequin Group timeshare scam targeting ...

Bipartisan senators introduce bill to require clearer timeshare contracts. FTC would enforce the law while states may adopt stronger consumer protections. The industry’s trade association, ARDA, does ...