Inside a Wine Scam
Ever get one of those annoying scam emails asking you to accept stolen credit card numbers and send your product overseas? Who are these scam artists? Who are their victims? Can they be stopped?
Dover Canyon Winery has just published a five-part series of articles called Inside a Wine Scam. The series has resulted in FBI subpoenas for the operators accepting money transfers at a remote location in Oklahoma. In a surprising twist, the 'front man' for the scam may herself be a victim of 'work from home' fraud.


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