U.S. authorities say a Mexican drug cartel was so bold in operating frauds targeting elderly Americans that the gang’s operators posed as U.S. Treasury Department officials
ByThe Associated Press
November 30, 2023, 4:05 PM
MEXICO CITY — A Mexican drug cartel was so bold in operating frauds that target elderly Americans that the gang’s operators posed as U.S. Treasury Department officials, U.S. authorities said Thursday.
The scam was described by the department’s Office of Foreign Assets Control, or OFAC. The agency has been chasing fraudsters using call centers controlled by the Jalisco drug cartel to promote fake offers to buy Americans’ timeshare properties. They have scammed at least 600 Americans out of about $40 million.
But they also began contacting people claiming to be employees of OFAC itself, and offering to free up funds purportedly frozen by the U.S. agency, which combats illicit funds and money laundering.
“At times, perpetrators of timeshare fraud misuse government agency names in attempts to appear legitimate,” the agency said. “For example, perpetrators may call victims and claim to represent OFAC, demanding a payment in exchange for the release of funds that the perpetrator claims OFAC has blocked.”
OFAC announced a new round of sanctions Thursday against three Mexican citizens and 13 companies they said are linked to the Jalisco cartel, known by its Spanish initials as the CJNG, which has killed call center workers who try to quit.
U.S. Treasury Secretary Janet L. Yellen said in the statement that “CJNG uses extreme violence and intimidation to control the timeshare network, which often targets elder U.S. citizens and can defraud victims of their life savings.”
In June, U.S. and Mexican officials confirmed that as many a s eight young workers were confirmed dead after they apparently tried to quit jobs at a call center operated by the Jalisco cartel.
While the victims’ families believed their children worked at a normal call center, the office was in fact run by Jalisco, Mexico’s most violent gang.
24World Media does not take any responsibility of the information you see on this page. The content this page contains is from independent third-party content provider. If you have any concerns regarding the content, please free to write us here: contact@24worldmedia.com
5 Tips for Giving Cooking Lessons to Your Children
Tips for Increasing Teamwork in Your Office Environment
5 Tips for Starting a Successful Dump Truck Business
The Importance of Market Research to Your Brand
DWP benefit could boost income by £393 – check eligibility | Personal Finance | Finance
Firm’s £420 lock as Martin Lewis warns Three, O2, Vodafone & EE users | Personal Finance | Finance
Next shrugs off poor weather with forecast beating sales growth | City & Business | Finance
British Gas, EON and EDF customers to get £219 summer boost | Personal Finance | Finance
Scotland’s economy shrank by 0.3% in February, GDP figures show | Personal Finance | Finance
Ryan’s Team asks Southold to display ‘988’ signs
DWP handing out up to £865 in Household Support Fund cash | Personal Finance | Finance