Lawsuit: Indiana travel company ordered to cease operations for fraudulent timeshare transactions linked to Mexican city

An Indiana travel company has been instructed to cease operating after Indiana Attorney General Todd Rokita filed a lawsuit ...
WISH-TV on MSN

Indiana officials warn of growing pattern of transnational timeshare scams

Indiana Attorney General secures court judgment against fraudulent timeshare scheme, ending GoGo Travel Consulting's ...
Hosted on MSN

How to Get Out of A Timeshare: Expert Secrets and Common Scams to Avoid

Timeshares have been around the U.S. since the 1960s as a way for people to get a guaranteed vacation spot at their chosen resort. They can also be cost-effective over time for frequent travelers as ...
CBS News

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

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 ...

Serious Fraud Office appeals for victims of timeshare scheme scam centring on holiday properties in Tenerife, Lanzarote and mainland Spain to come forward

Victims with timeshares in Tenerife, Lanzarote and mainland Spain who were cold-called by fraudsters are being urged to come ...
Fox News

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

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 ...
UPI

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

Aug. 13 (UPI) --The U.S. Treasury Department on Wednesday sanctioned four Mexican nationals and 12 companies in Mexico linked to a "brutally violent" cartel involved in a timeshare fraud of resorts in ...