Business - Page 237

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15 Named In $26 Million International Trade Fraud Scheme

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A federal grand jury in Houston, Texas, has returned a criminal indictment against eight individuals, while a related civil complaint has charged 14 individuals and one company relating to international trade fraud violations stemming from a decade-long scheme involving tires from China.

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FBI Tech: ‘Tis the Season for Holiday Scams

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Shoppers looking for a good deal this holiday season, be on the lookout for scammers trying to steal a deal too! According to the FBI’s Internet Crime Complaint Center (IC3), Arizona ranked 17 in the number of alleged scam victims reported in 2019, with 7,795 consumers claiming a reported total loss of more than $47

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