Mexican cartel scams timeshare owners
Timeshare fraud by the Jalisco cartel targets older adults with fake offers, causing significant financial losses.

The FBI is warning timeshare owners about a telemarketing scam linked to the Jalisco New Generation Cartel, one of Mexico’s most dangerous criminal groups. This sophisticated operation targets individuals, particularly older adults, with offers to buy their timeshares at inflated prices. Victims are tricked into paying fees for taxes, processing, or other fabricated expenses, often losing tens of thousands of dollars.
The scam employs advanced tactics, including impersonation of legitimate businesses and government agencies, as well as the use of fraudulent websites. Call centres operated by the cartel facilitate these schemes, preying on vulnerable individuals while funding broader criminal activities, including drug trafficking. The scammers often re-victimise those they have already defrauded by promising to recover losses in exchange for additional payments.
To avoid falling prey to such fraud, experts advise verifying buyers and companies, avoiding upfront fees, and consulting professionals before proceeding with transactions. Reporting suspicious activity to the authorities is critical in combating these scams and protecting others.