A woman arrested for offering tourist apartments in Madrid by impersonating the owners
A woman in Madrid has been arrested for defrauding users by offering tourist apartments while impersonating the real property owners.
Bombinhas (SC): Federal Police investigates fraud in illegal constructions in a paradise destination
The Federal Police launched an operation to investigate fraud in construction permits in Bombinhas, a renowned tourist spot in Santa Catarina, Brazil.
This is the Mexican tourist complex that the U.S. sanctioned and accuses of having links to drug trafficking and the CJNG
The U.S. has sanctioned a tourist resort in Mexico, Kovay Gardens, for alleged ties to the Jalisco New Generation Cartel (CJNG) and involvement in time-share fraud schemes.
US Weakens CJNG: US Treasury Sanctions Puerto Vallarta Tourist Complex
The US Treasury has sanctioned a Mexican tourist complex and a network tied to the Jalisco New Generation Cartel (CJNG) due to alleged involvement in a timeshare fraud scheme.
What is Kovay Gardens, luxury complex linked to CJNG and accused of tourist fraud by the US?
The US Treasury Department has sanctioned the Kovay Gardens resort, linking it to a timeshare fraud scheme associated with the Jalisco New Generation Cartel (CJNG).
Dutch entrepreneur with a fraud conviction plans mega-resort in Dalmatia
A controversial Dutch entrepreneur is planning to build a tourist complex with 480 vacation homes in Rovanj, Dalmatia, attracting attention due to the area's existing rental market.