French Riviera real estate firms ignoring Russia sanctions, authority says
A French probe found that 60 percent of real estate agencies were not complying with authorities.
Source: politico.eu
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Wine Fraud Trial Roils Bordeaux | Wine Spectator
An October 2022 trial revealed that for several years, a team trucked in millions of bottles worth of Spanish wine and used false documents to transform it into Bordeaux
Source: winespectator.com
How to Deter Fraudsters Who Wash Checks
This post is part of a series sponsored by InsurBanc. Not all financial fraud in today's world is in the cybersecurity arena. Fraudsters are going old
Source: insurancejournal.com
Oshkosh man convicted of stealing $426,000 from nursing home patient
Terry Lynn Culver, 64, was convicted on felony charges after an investigation found he stole $426,000 from a 92-year-old woman via power of attorney.
Source: thenorthwestern.com
Dept. of Justice: Oshkosh man convicted of elder abuse after alleged theft of $426,000 from elderly victim
OSHKOSH, Wis. – Attorney General Josh Kaul today announced that Terry Lynn Culver, 64, of Oshkosh, has been convicted of eight class H felonies in relation to
Source: wispolitics.com