Mexican Cartels Targeting Americans in Timeshare Fraud Scams, FBI Warns — FBI

The FBI has seen a rise in scams targeting timeshare owners. In this kind of scam, criminals con these part-time property owners into shelling out hefty sums of cash, all under false pretenses related to their timeshare properties.

Related Keywords

Sinaloa ,Tabasco ,Mexico ,Jalisco ,Baja California ,United States ,New York ,Mexican ,American ,Americans ,Paul Roberts ,Jalisco New Generation Cartel ,Sinaloa Cartel ,Us Drug Enforcement Agency ,York Complex Financial Crimes Branch ,Gulf Cartel ,Assistant Special Agent ,Charge Paul Roberts ,Complex Financial Crimes ,Enforcement Agency ,Foreign Assets Control ,