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In wine production, as wine is technically defined as fermented grape juice, the term "wine fraud" can be used to describe the adulteration of wine by substances that are not related to grapes. [9] In the retailing of wine, as wine is comparable with any other commodity, the term "wine fraud" can be used to describe the mis-selling of wine [ 10 ...
A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call.
In October 2006, Gregory Nathan, a Sydney fund manager, was arrested on charges including dishonest conduct and obtaining money by making false and misleading statements, in what investigators discovered to have been a Ponzi scheme. On September 19, 2008, Nathan was sentenced to seven years' imprisonment, including a non-parole period of five ...
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Dick Ponzi used his background as a structural engineer to construct his own wine making equipment, some of which were adopted by other wineries and are still in use today. [ 6 ] Ponzi's background in engineering enabled him to fabricate his own equipment and develop techniques that are now considered commonplace in many wineries around the ...
Connecticut's Department of Social Services is warning SNAP and Cash EBT recipients to be cautious of skimming scams. According to the DSS, skimming scams are attempting to obtain credit, debit or ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.