• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Title: Alleged Timeshare Scam Linked to Jalisco Drug Cartel Uncovered

Alleged Timeshare Scam Linked to Jalisco Drug Cartel Uncovered

04/25/2024
APEX Las Vegas 2026 Unites the Full Real Estate Investment Ecosystem Under One Roof, as APEX Announces Its Return to Las Vegas in September 2027 and a Second Chicago Summit in June

APEX Las Vegas 2026 Unites the Full Real Estate Investment Ecosystem Under One Roof, as APEX Announces Its Return to Las Vegas in September 2027 and a Second Chicago Summit in June

10/05/2026
International Trade Council Joins African Mining Week 2026 as Partner

International Trade Council Joins African Mining Week 2026 as Partner

10/05/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

Portlink Ghana Limited to Represent West African Logistics Sector at London Global Trade Forum

10/01/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

Dedansah Intercontinental Limited Chief Executive Officer Daniel Ansah to Represent Ghana at London Trade Forum

10/01/2026
International Trade Council Signs Memorandum of Understanding with Electronics and Computer Software Export Promotion Council of India

International Trade Council Signs Memorandum of Understanding with Electronics and Computer Software Export Promotion Council of India

10/01/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

JSKM Technologies CEO Jangam Vazrakar to Represent Indian Digital Services Sector at London Global Convocation

10/01/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

Trustnet Investment Company Managing Director Francis Quarshie to Represent Ghanaian Real Estate Sector at London Global Trade Forum

10/01/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

Plutus Investment Ltd CEO Rosemond Korkor Otorkor Oracca-tetteh to Represent Ghana at London Global Trade Forum

10/01/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

LELEADER GROUP Supply Chain Manager Alban Ago to Represent African Conglomerate at London Trade Forum

10/01/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

LELEADER GROUP Chief Executive Abel Ago to Represent West African Supply Chain Integration at London Global Forum

09/30/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

Elizka Relief Foundation to Advocate for Inclusive Economic Development at the 2026 Global Convocation and Leadership Forum

09/30/2026
Alain-Bertier Luvaluka to Represent Atlantis Logistics at London Global Convocation

Institutional Relations Officer Faustina Junior Addo to Represent Elizka Relief Foundation at the 2026 Global Convocation and Leadership Forum

09/30/2026
supplychainreport
Wednesday, October 7, 2026
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Alleged Timeshare Scam Linked to Jalisco Drug Cartel Uncovered

by Raxer X.
04/25/2024
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Europe Supports Open Source Supply Chain Research

UK Strengthens Defense Supply Chain Oversight

A recent investigation has shed light on an alleged timeshare scam believed to be linked to the Jalisco drug cartel. The scheme, uncovered by authorities, reportedly targeted Canadian and American vacationers in the Puerto Vallarta area of Jalisco, Mexico.

According to reports, the operation involved fraudulent timeshare sales, where unsuspecting tourists were lured into purchasing properties under false pretenses. Victims were allegedly coerced into signing contracts and making significant payments, only to later discover that the properties did not exist or were already owned by others.

Authorities suspect that the profits from the scam were being funneled to the Jalisco drug cartel, one of Mexico’s most powerful criminal organizations. The cartel is known for its involvement in drug trafficking, extortion, and other illicit activities.

The investigation into the alleged timeshare scam is ongoing, with law enforcement agencies working to identify and apprehend those responsible. Authorities have issued warnings to vacationers, urging them to exercise caution and conduct thorough research before entering into any property transactions.

The discovery of this alleged scam serves as a reminder of the risks associated with timeshare purchases in popular tourist destinations. Travelers are advised to remain vigilant and to report any suspicious activity to local authorities.

For more updates on this developing story, stay tuned to the Supply Chain Report.

Stay informed with supply chain news on The Supply Chain Report. Learn more about international trade at ADAMftd.com.

#TimeshareScam #JaliscoCartel #PuertoVallartaFraud #TouristScamAlert #FraudulentSales #VacationerWarning #CartelConnections #TimeshareFraud #ScamInvestigation #VacationSafety

ShareTweet

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.