News Formal

Treasury sanctions companies allegedly linked to timeshare fraud by Mexican cartel

  • 📰 ABC7Chicago
  • ⏱ Reading Time:
  • 28 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 14%
  • Publisher: 63%

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

The U.S. Department of the Treasury has sanctioned four Mexican companies and three Mexican individuals allegedly linked to timeshare fraud, officials said.

, a scheme that has targeted Americans for years and has netted the criminal group millions of dollars, according to officials.

Owners of timeshare properties will be targeted through "complex and often yearslong" schemes, including timeshare exit and investment scams, the officials said. "Cartels have operated the most reported timeshare frauds involving properties in Mexico," Roberts added. According to the FBI, fraudsters will press victims to pay upfront fees or make multiple tax payments. The scam will go on for months with victims losing tens or even hundreds of thousands of dollars before they realize they've been scammed.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 284. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

US Treasury sanctions powerful Mexican cartel, Yellen says they intend to make business 'very difficult'Treasury Secretary Janet Yellen tells 'Your World' how the Biden administration is taking steps to curb fentanyl trafficking into the United States.
ソース: FoxNews - 🏆 9. / 87 続きを読む »