Organized crime groups are running timeshare scams that cost Americans $300 million. Here's how the FBI said to protect ...

The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...

Federal authorities said the beachfront resort near Puerto Vallarta was part of a fradulent timeshare network preying on vulnerable older Americans.

The U.S. Treasury has sanctioned Kovay Gardens, claiming it is linked to a timeshare fraud network connected to drug cartel CJNG.

The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with ...

On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 ...

The sanctions target the Kovay Gardens resort near Puerto Vallarta, Mexico, which allegedly generates money for the Jalisco Nueva Generación cartel.

OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make automated calls to lure potential buyers to sales presentations and later ...

From timeshare fraud to crypto wallets, investigators say the cartel preyed on US retirees far from the border.

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 ...

Sacramento, Calif. – The California Department of Real Estate (DRE) encourages seniors to be aware of real estate and mortgage fraud targeting older adults. Scammers increasingly target seniors with ...