If you are planning spring or summer travel, you may want to slow down and pay close attention to the process. Scammers have a lot to gain by targeting travelers: The Federal Trade Commission tracked ...

The Serious Fraud Office (SFO) has secured over £280,000 from fraudster David Ames who deceived thousands of victims through a Caribbean island timeshare fraud. Ames ran Harlequin Group, a property ...

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

The era of new timeshares could come to an end on Hilton Head Island. A concrete proposal isn’t on the books yet, but a town task force may discuss and vote on timeshares in the coming months.

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

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

Timeshare holiday memberships, once hailed as a cost-effective way to secure annual holidays, are under scrutiny as a viable ...

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

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 ...

The U.S. Treasury Department has issued sanctions against five individuals, a timeshare resort and another 17 companies with alleged ties to the Jalisco New Generation Cartel (CJNG).

Kovay Gardens sells itself as a secluded retreat on Mexico’s Pacific coast: a private beach along the Bahía de Banderas, four pools spilling toward the ocean and beds dressed in Egyptian cotton.

The U.S. Treasury is sanctioning a timeshare resort near Puerto Vallarta, Mexico, that it accuses of generating money for a major drug cartel. The sanctions target the Kovay Gardens resort, which U.S.