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FBI warns of Mexican cartels targeting Americans in timeshare fraud schemes

The schemes entail criminals targeting part-time property owners, often older Americans, and convincing them to hand over large sums of cash under false pretenses related to their timeshare properties.

United statesBaja californiaPaul robertsCoalition for responsibleJalisco new generation drug cartelTreasury department office of foreign assetsJalisco new generation cartelAmerican resort development associationDrug enforcement administrationSpecial agentCharge paul robertsTreasury departmentForeign assets controlResponsible exit

FBI says Mexican cartels targeting Americans in timeshare fraud schemes

The FBI reports a spike in scams targeting timeshare owners and a large portion of these schemes are being perpetrated by Mexican drug cartels.

United statesBaja californiaPaul robertsAmerican resort development associationLamb us senateVarney co cartelsCoalition for responsibleUs senateTreasury department office of foreign assetsDrug enforcement administrationJalisco new generation cartelVarney coPinal county sheriff mark lambPresident bidenSpecial agentCharge paul roberts

EcuadorTimes net | Breaking News, Ecuador News, World, Sports, Entertainment » President Daniel Noboa highlighted support from the United States in the fight against terrorism

EcuadorTimes net | Breaking News, Ecuador News, World, Sports, Entertainment » President Daniel Noboa highlighted support from the United States in the fight against terrorism
ecuadortimes.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecuadortimes.net Daily Mail and Mail on Sunday newspapers.

United statesLos loboLos lobosBriane nelsonDaniel noboaWilmer chavarrEcuadorian foreign ministryUnited states department of the treasuryTreasury departmentUnited states embassyTreasury department office of foreign assetsPresident daniel noboaUnited states departmentNorth americanForeign assets controlFinancial intelligence

New US sanctions target Iran drone production

New US sanctions target Iran drone production
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesBriane nelsonKhajeh fardAfshin khajeh fardTreasury department office of foreign assetsRayan roshd afzar companyIran aviation industries organizationEuropean union onUs treasury departmentTreasury departmentForeign assets controlChief afshin khajeh fardTreasury undersecretary brianEuropean union

New US sanctions target Iran drone production

New US sanctions target Iran drone production
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United statesBriane nelsonKhajeh fardAfshin khajeh fardUs treasury departmentRayan roshd afzar companyTreasury department office of foreign assetsEuropean union onIran aviation industries organizationTreasury departmentForeign assets controlChief afshin khajeh fardTreasury undersecretary brianEuropean union