Italy’s Guardia di Finanz (GDF) had a case of wine fraud essentially fall into their lap when a crate of fake prestigious Tuscan wine was found at the side of a road. Scammers repackaged and mislabeled cheap wine that would have fetched almost half a million dollars in revenue. The fraud was carried out with a high level of sophistication, including identical labels, bottle caps, bottle wrappers and wooden crates, and the wine was already reserved by customers in several countries.
- Taylor, P. (October 16, 2020). “Italian police bust fake Tuscan wine ring, seizing 4,200 bottles”. Securing Industry.