The SFO has recovered £283,321 from Essex fraudster David Ames, jailed for a £226m Harlequin Group timeshare scam targeting ...
Hilton Resorts Corp. settled class action claims that it failed to provide rest breaks and overtime pay to timeshare ...
The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
The SFO has recovered £283,321 from Essex fraudster David Ames, jailed for a £226m Harlequin Group timeshare scam targeting UK investors ...
Iowa Attorney General Brenna Bird says vehicle complaints were the top consumer issue in 2025. What else did Iowans gripe ...
Latin Times on MSN
U.S. Sanctions Another Jalisco Cartel-Linked Timeshare Fraud Scheme Targeting Older Americans
OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...
Bird says this marks the second year of increasing scams and complaints, emphasizing the need for vigilance when purchasing products or services.
As spring break nears, travel experts are predicting a 10% increase in spending on premium vacations by families and college students. This year, travelers are more eager than ever to embark on ...
Third base had been a sore spot for the Yankees for a few seasons, and when the hot corner situation reached its nadir last ...
From timeshare fraud to crypto wallets, investigators say the cartel preyed on US retirees far from the border.
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