OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...
Getting out of a timeshare is hard enough. Now Mexican drug cartels are getting involved. Bentley University Professor and creator of scamicide.com Steve Weisman says drug cartels are preying upon ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Timeshares are a legitimate vacation option for many people with about 9.6 million ...
FORT LAUDERDALE, Fla. — Federal agents arrested a Fort Lauderdale woman on Tuesday in connection with what prosecutors said is an eight-figure fraud case involving scammed seniors and two notorious ...
Fourteen people, including managing director Mark Rowe and his wife Nicola, have been convicted over the scheme which operated under the Sell My Timeshare brand. Brazil: At least 64 killed in major ...
Behind its plain name and nondescript Houston office, RCI Hospitality Holdings runs a flashy empire. The company owns Rick’s Cabaret, Bombshells and Miami’s Tootsie’s Cabaret, which bills itself as ...
SALT LAKE CITY — Last month, FOX 13 News brought you a story about the ins and outs of navigating timeshares. WATCH: Everything you need to know about protecting yourself from timeshare scams ...
SALT LAKE CITY — Summer may be winding down, but that doesn’t mean vacations stop for consumers, and if there's one thing you can find year-round, it’s a timeshare. Timeshares are well-known as ...
The U.S. Treasury Department imposed sanctions Wednesday on more than a dozen Mexican companies and four people it says worked with a powerful drug trafficking cartel to scam elderly Americans in a ...
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 ...
Anthony Venture shares his experience with Hilton timeshare presentations, exposing sales tactics & offering lessons learned to help viewers avoid vacation ownership scams. People in Denmark 'stunned' ...