fraud

A Produce Blueprints Glimpse at 2025: Fraud on the Rise

Executives in all segments of fresh produce continue to grapple with changes in the industry, including more frequent extreme weather...

2 weeks ago 5 minute read

Fraud Alert – Fraudster impersonating ‘Jerry B’

Blue Book has received multiple reports of fraud or fraudulent intent involving a scammer impersonating a former owner of a...

3 months ago 3 minute read

How to limit new customer fraud: Steps to follow

Whether it’s a shell company that wants to buy several loads of whatever with intentions to vanish shortly after the...

5 months ago 4 minute read

Blue Book Trading Alert: Suspicious B2B trade inquiry

Blue Book has received a report from a targeted seller of an individual impersonating a Blue Book-listed buyer company located...

5 months ago 2 minute read

How to limit new customer fraud: Work smarter, not harder

Does a challenging or moderately challenging onboarding process correlate with extremely to moderately effective screening procedures? Maybe—but the numbers might...

5 months ago 3 minute read

How to limit new customer fraud: Effective onboarding

While fraud has been a part of the produce industry for decades, Blue Book Services has seen a noticeable spike...

5 months ago 5 minute read

USDA PACA alerts produce sellers to fraud

October 10, 2024 — The USDA Agricultural Market Service’s Perishable Agricultural Commodities Act Division (PACA) has received information that various...

6 months ago 2 minute read

Blue Book Trading Alert: Impersonation fraud rising

Blue Book has received reports of unauthorized individuals impersonating buyer companies to purchase product. These impersonators have initiated communication via...

7 months ago 1 minute read

ZAG warns ag businesses of latest email phishing schemes

San Jose, Calif. (August 1, 2024) – ZAG Technical Services BB #:365534 is alerting agriculture businesses to a rise in...

8 months ago 4 minute read

Impersonation fraud rising in the produce industry

Impersonation fraud has already been in the produce industry, but now we’re getting more reports from members who share their...

11 months ago 4 minute read

AMS issues OIG guidance for vendors to avoid scams

The Office of Inspector General for the U.S. Department of the Interior (DOI) has become aware of a scam involving...

1 year ago 2 minute read

The Produce Reporter Week in Review – January 5, 2024

Pamela calls in from Bavaria, where she checks out the retail trends in Europe. News slows down around the holidays,...

1 year ago 1 minute read

Green Life Farms terminates representative indicted on fraud charges

Green Life Farms, Lake Worth, FL, said it “immediately terminated” its relationship with Raymond Pirello Jr., who has been indicted...

1 year ago 2 minute read

USDA warns food purchase program vendors of fraudulent phishing emails

The U.S. Department of Agriculture (USDA) is warning vendors who wish to participate in USDA food purchase programs of a...

2 years ago 1 minute read

Seller beware – fraud is on the rise

Cautiously investigate an unknown buyer asking for credit It happens more often than you might imagine.  A produce seller gets...

2 years ago 3 minute read

Trade Alert – Suspicious trading activity observed

Information assessed by Blue Book Services supports serving notice of observed suspicious trading activity occurrences. Reported seller victims allege buyer...

2 years ago 2 minute read

Trade Alert – Suspicious Trading Activity Observed

Information assessed by Blue Book Services, Inc. supports serving notice of observed suspicious trading activity occurrences. A Blue Book member...

2 years ago 1 minute read

Trading Assistance: How to avoid wire transfer and e-mail scams

Most of the disputed claims we see at Blue Book Services involve allegations of warm temperatures, late delivery, deteriorating product,...

3 years ago 8 minute read
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