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Men accused of $1m fake iPhone scam.
April 9, 2019
Two Chinese men studying in the US are accused of netting nearly $1m (£765,000) by sending “broken” fake iPhones to...
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MI man pleads guilty to attempting to smuggle goods into the U.S.
April 4, 2019
A Michigan man, with Mid-Michigan connections, has plead guilty to attempting to smuggle goods into the United States. According...
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Quantum jump in gold seizure at airports
April 3, 2019
Spurt in seizure of cigarettes and foreign currency too. The State witnessed an unprecedented gold rush through all its...
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Andrejs Ozolins sold £52k of fake Disney products.
March 30, 2019
Andrejs Ozolins used Amazon and Ebay to sell clothes and accessories featuring Walt Disney characters. West Sussex trading...
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Illegal Liquor Seized Smuggling of Liquor was for distribution in Gujarat during Lok Sabha election campaign activity
March 29, 2019
An Eicher truck with number UP14 AF 9521 allegedly transporting illegal liquor for distribution in Gujarat during the ongoing Lok...
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Counterfeit Goods Worth Sh1.5 Million Seized At A Madora Outlet.
March 29, 2019
The Anti Counterfeit Agency (ACA) on Friday seized fake goods valued at an estimated Sh1.5 million at a Karen mall. The...
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Illegal cigarettes, tobacco and vodka found in Bolton raids.
March 29, 2019
Thousands of cigarettes were seized in raids on shops as part of a crackdown on Bolton’s illegal tobacco operations. Over...
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Four containers found with counterfeit goods at Freeport Terminal.
March 29, 2019
Containers filled with counterfeit goods have been discovered by members of the Container Monitoring Unit at the Freeport...
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RM79,325 counterfeit items seized by Ministry in Tenom.
March 28, 2019
The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) here seized counterfeit goods of various brands, including a van,...
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Lorry driver tried to smuggle 7 million cigarettes through Dover.
March 28, 2019
A lorry driver has been jailed after he was caught smuggling more than seven million illegal cigarettes disguised as windows into...
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Days Before Elections, EC Seizes Cash, Liquor, Drugs Worth Rs 540 Cr Nationwide.
March 27, 2019
The Election Commission has seized cash, illegal liquor and drugs worth Rs 540 crore throughout the country after the Model Code...
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Cigarette smugglers arrested in Sharjah.
March 25, 2019
Sharjah: Authorities in Sharjah have seized a vehicle transporting large quantities of smuggled and non-contraband cigarettes....
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