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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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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,...
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...
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...
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...
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...
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...
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,...
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