Add Yahoo as a preferred source to see more of our stories on Google. On Thursday, the Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, along with five people and 17 companies ...

Add Yahoo as a preferred source to see more of our stories on Google. Four people and 12 companies in Mexico linked to a "brutally violent" cartel are involved in a timeshare fraud of resorts in ...

(The Center Square) – A retired law enforcement officer and veteran lost $900,000 after he answered a call from a company that told him they could help sell his Lake Tahoe timeshare property. The call ...

WASHINGTON, Feb. 20, 2026 /PRNewswire-PRWeb/ -- ARDA, the trade association for the vacation ownership and timeshare industries, today released a statement praising the U.S. Department of the Treasury ...

Los Cabos, renowned for its luxury resorts and sun-drenched beaches, has become an increasingly dangerous hotspot for sophisticated timeshare scams that disproportionately target American and Canadian ...

Vacationers seeking a Puerto Vallarta-area getaway online in recent years might have encountered Kovay Gardens, a 22-room resort with a private beach and four swimming pools abutting the Pacific Ocean ...

The U.S. Department of the Treasury has sanctioned four Mexican companies and three Mexican individuals allegedly linked to timeshare fraud led by a notorious drug cartel, a scheme that has targeted ...

Aug. 13 (UPI) --The U.S. Treasury Department on Wednesday sanctioned four Mexican nationals and 12 companies in Mexico linked to a "brutally violent" cartel involved in a timeshare fraud of resorts in ...