Two men arrested by HMRC as part of investigation into suspected multi-million pound tobacco smuggling fraud
October 12, 2016
A MAN from Dagenham was arrested by HMRC last week as part of an investigation into a suspected £2.24 million tobacco smuggling...
Learn MoreTobacco smuggled out of Wellington factory sold on social media
October 12, 2016
“It’s an offense if you buy stolen products. Like, if a deal is too good to be true, it is too good to be...
Learn MoreAnimal feed producer sues distributor on counterfeit claims
October 12, 2016
The speciality feed maker, based in California, claims VBC Peptide Inc, also based in California, has been developing counterfeit...
Learn MoreIllegal smuggling of drugs, firearms on the rise
October 11, 2016
More firearms and drugs are illegally entering the country than ever before, a consequence of Koreans having increased access to...
Learn MoreSON To Prosecute Importers Of Fake Products
October 10, 2016
The StandardOrganisation of Nigeria (SON) has reiterated its determination to prosecute importers of fake products into the...
Learn MoreSON To Prosecute Importers Of Fake Products
October 10, 2016
The StandardOrganisation of Nigeria (SON) has reiterated its determination to prosecute importers of fake products into the...
Learn MoreLiaoning busts petroleum products smuggling ring
October 10, 2016
Suspects involved in smuggling petroleum products are seized in a raid jointly launched by customs in Dalian City in Northeast...
Learn More12 million fake phones and accessories seized in Dubai
October 10, 2016
Dubai: More than 12 million counterfeit mobile phones and mobile accessories were seized by the Department of Economic...
Learn MoreNearly 1 billion smuggled cigarette packets annually consumed in Vietnam
October 9, 2016
Nearly one billion smuggled cigarette packets are consumed in Vietnam each year, causing losses of over 10,000 billion Vietnamese...
Learn MoreInvestigation into illegal electronics smuggling ends in arrest of two Russians and a Brooklyn man
October 7, 2016
Federal agents arrested two Russian nationals and a Brooklyn man with dual citizenship Thursday who are accused of smuggling...
Learn MoreTwo men arrested following raids in Catfield in investigation into £2.24 million tobacco smuggling fraud
October 7, 2016
Two men have been arrested by HM Revenue and Customs (HMRC) during raids linked to an investigation into a suspected £2.24...
Learn MoreUkrainians smuggle Apple devices from abroad to save money
October 6, 2016
Despite average salaries of only $2,000 per year, many Ukrainians still long to possess an iPhone.
But while U.S. customers can...
Learn More