Timeshare Fraud in Mexico: U.S. Treasury takes coordinated actions
U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican accountants and four Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG). Fraudsters use holiday models such as timeshare to get their hands on the money of gullible holidaymakers. Their victims are not only cheated when they purchase timeshare rights for a holiday property, but also when they want to
16/07/2024