News

U.S. Treasury Department targets timeshare fraud by Mexican cartel

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

Want out of your timeshare? What to consider before hiring an exit company

Thinking about hiring a company to get you out of your timeshare? Some consumers say they paid thousands and still didn’t get ...

U.S. sanctions drug cartel associates accused of scamming Americans

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

Nicholas Rossi, who faked death, fled U.S., convicted of rape

Nicholas Rossi, who faked his death then fled to Europe to avoid prosecution has been found guilty of first-degree felony ...

U.S. sanctions Mexican drug cartel associates accused of scamming elderly Americans

The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...

DOJ charges five alleged Mexican cartel leaders, touts ‘extraordinary policework’ that led to indictments

DOJ announces criminal charges against five United Cartels leaders with $26 million rewards offered for arrests in international drug trafficking case.

US treasury sanctions ‘brutally violent’ cartel for timeshare fraud in tourist hotspot, warns Americans

The Treasury Department sanctioned a network of individuals linked to a "brutally violent" cartel for hundreds of millions of ...
The Free Financial Advisor7h

How Low Financial Knowledge Can Make Seniors 2.5x More Scam-Prone

Financial scams targeting seniors are on the rise, costing older Americans billions every year. While anyone can fall victim ...