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.
ARDA, the trade association for the vacation ownership and timeshare industries, today released a statement praising the U.S. Department of the Treasury for its latest efforts to dismantle ...
From timeshare fraud to crypto wallets, investigators say the cartel preyed on US retirees far from the border.
Used auto and vehicle repair issues topped the list of consumer complaints in Iowa in 2025, with 783 reports. The Attorney General’s Office handled ...
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