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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. ....

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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. ....

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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. ....

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Tornado Cash Co-Founders Accused of Helping Cybercriminals Launder Stolen Crypto — FBI

Two men who helped create a service that blurs cryptocurrency transaction histories are facing federal charges after they allegedly conspired to launder money for DPRK-sponsored criminal actors, violate U.S. government sanctions, and operate an unlicensed money transmitting business. ....

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