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Fraud › Organized Crime › Money Laundering

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Snell & Wilmer

Timeshare Scams in Los Cabos: How They Operate and How to Stay Safe

Snell & Wilmer on

Los Cabos, renowned for its luxury resorts and sun-drenched beaches, has become an increasingly dangerous hotspot for sophisticated timeshare scams that disproportionately target American and Canadian property owners and...more

WilmerHale

How UK may be forced out of Europol

WilmerHale on

Last week the UK government announced plans to launch a new national economic crime centre (NECC), which promises to tackle ‘the most serious cases of economic crime’. This is a grand promise. Originally published in The...more

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