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Victims of wine fraud targeted in second scam

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Today’s Fraud News from around the world: Victims of wine fraud targeted in second scam: Victims of a wine investment scam are being freshly targeted by criminals intent on siphoning off even more cash, a national fraud reporting service …: Google Alert – Fraud Welfare fraud: 23 Valley residents arrested for allegedly stealing more than 8000: […]




US says thousands were victims of organic grain fraud scheme

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Today’s Fraud News from around the world: US says thousands were victims of organic grain fraud scheme: CEDAR RAPIDS, Ia. — Prosecutors say thousands of individuals and businesses were victims of a large-scale scheme in which ordinary corn and …: Google Alert – Fraud Gift card fraud leaves Lakeland family without Christmas presents: LAKELAND, Fla. (WFLA) […]