News Singapore wine executive charged with committing £7.5m en primeur fraud by admin August 23, 2024 by admin August 23, 2024 Eldric Ko fled Singapore in May 2011 shortly before the authorities launched an investigation into… 0 FacebookTwitterPinterestEmail
News Assets seized in ‘organic wine fraud’ probe, says EU prosecutor by admin February 9, 2024 by admin February 9, 2024 Specialist financial police in Brindisi, south-east Italy, seized assets worth more than €520,000 (£440,000)… 0 FacebookTwitterPinterestEmail
News British man extradited to US over alleged ‘$99m wine fraud’ by admin December 19, 2023 by admin December 19, 2023 UK citizen Stephen Burton, 58, was extradited to the US on Friday 15 December… 0 FacebookTwitterPinterestEmail
Beer More than $200 billion in pandemic aid possibly lost to fraud, federal watchdog says by admin June 27, 2023 by admin June 27, 2023 More than $200 billion may have been stolen from two large COVID-19 relief initiatives,… 0 FacebookTwitterPinterestEmail
Beer Oregon, a Fox Corp. shareholder, investigates its board over bogus election fraud claims by admin June 6, 2023 by admin June 6, 2023 Oregon’s attorney general announced Monday she has begun investigating the board of directors of… 0 FacebookTwitterPinterestEmail
Wine Wine Reseller Underground Cellar Faces Alleged Fraud and $25 Million Debt Amid Bankruptcy by admin May 10, 2023 by admin May 10, 2023 Wine reseller Underground Cellar is facing controversy amid its recent filing for bankruptcy. The… 0 FacebookTwitterPinterestEmail
News Manhattan property developer turned New Zealand winemaker jailed for tax fraud by admin March 10, 2023 by admin March 10, 2023 Colin David Rath, 59, pleaded guilty to two counts of forgery and 39 counts… 0 FacebookTwitterPinterestEmail
Beer FTX executive who donated to Democratic Party of Oregon pleads guilty to federal fraud charge by admin March 3, 2023 by admin March 3, 2023 The former head of engineering at Sam Bankman-Fried’s bankrupt cryptocurrency trading firm FTX owned… 0 FacebookTwitterPinterestEmail
News Fugitive who masterminded £46.6m wine fraud will return to London for confiscation hearing by admin February 28, 2023 by admin February 28, 2023 Livio Mazzarello, 62, was found guilty of money laundering and evading excise duty and… 0 FacebookTwitterPinterestEmail
Beer Liz Weston: How to protect yourself from credit card fraud by admin February 21, 2023 by admin February 21, 2023 Last year, one of my family’s credit cards was used to rack up hundreds… 0 FacebookTwitterPinterestEmail
