18 people charged by UK police in connection with large-scale fraud against timeshare owners

The UK Crown Prosecution Service (CPS) has announced that it has authorised the South West Regional Organised Crime Unit (SW ROCU) to charge 18 people with 79 counts related to large-scale fraud targeting timeshare owners.

This follows a lengthy investigation into businesses in the UK and Spain and the directors and employees of companies including Monster Group Travel, Monster Rewards and sellmytimeshare.com.

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https://timesharebusinesscheck.org/18-people-charged-by-uk-police-in-connection-with-large-scale-fraud-against-timeshare-owners/