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Timeshare Owner? The Mexican Drug Cartels Want You

ID: c34a8d42-afcb-52b0-835b-a7d0019e085f

STIX ID: report--c34a8d42-afcb-52b0-835b-a7d0019e085f

Feed Name: Krebs on Security

Date Published: 2024-09-25

Date Updated: 2026-04-19

Author: BrianKrebs

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FBI and FinCEN warn of a CJNG-linked telemarketing timeshare scam that uses impersonation and fake escrow/title firms to extract fees from victims over months, illustrated by a Canadian couple who lost over $50,000. The report enumerates numerous associated scam infrastructure domains (e.g., ecurrencyescrow.llc, realestateassetsllc.com, datasur.host), notes a related credential compromise tied to an alleged info-stealer infection, and urges victims to report to IC3, FTC, and international consumer protection bodies.

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