RCMP has intercepted a container of 10 million contraband cigarettes on their way from China to Canada. The cigarettes has a street value of $4.9m. Seven men were arrested…
Category Archives: Investigation management
How Peru Became the Counterfeit-Cash Capital of the World…
In the past two years, Peru has become the No. 1 distributor of counterfeit currency internationally, according to Kenneth Jenkins, a U.S. special agent in charge of the Secret Service’s Criminal Investigative Division. “Approximately $33 million has been seized in Peru since 2009″…
Counterfeit Medicines: Health and Harm…
Counterfeiting has a long history. For most commodities it is simply the theft of brand owners’ intellectual property, a trademark violation. But fake medicines can also kill. Political wrangling over language, and confusion over how to deal with the public health and private property aspects of counterfeiting, is hampering international action…
Fake goods make £1.3 billion for criminals every year…
Serious and organised criminals are increasingly involved in the trading of counterfeit goods, the charity Crimestoppers has warned. SOCA has teamed up with Crimestoppers to promote the Fakes Fund Crime campaign and squash the myth that counterfeiting is a harmless enterprise. In reality it is often run by international, highly organised and extremely profitable crime networks which are also involved in weapons trafficking, prostitution, drug smuggling and people smuggling. A recent review suggested that the criminal gain from counterfeiting in the UK was worth £1.3 billion every year…
Social Media…Employees using Twitter? Facebook? Study says blocking social networks does more harm than good…
Corporate efforts to block or restrict employee access to social networks like Facebook may end up backfiring, according to a study released recently by Telus and the Rotman School of Management…
BAT considers legal action on packaging…
British American Tobacco is ready to take the Government to court over proposals to force companies to sell cigarettes in plain packages. The world’s second largest tobacco company said the idea, proposed by health secretary Andrew Lansley, would lead to a sharp rise in counterfeit packs being smuggled into the UK.
Men jailed after police op uncovers £1m in fake notes…
Four men have been jailed after counterfeit bank notes worth more than £1m were uncovered by police. Their sentences, handed down at Leeds Crown Court on Wednesday, ranged from 12 years to five-and-a-half years.
400,000 counterfeit toys seized in Italy…
Almost 400,000 counterfeit children’s Christmas toys and decorations valued at two million euros has been seized here over the last 15 days, Italian police have said. The items arrived in Italy via three import businesses registered to three Chinese nationals…
300 shops offered smuggled tobacco…
Amazingly three hundred corner stores have been offered black-market tobacco to sell, research has revealed….
Border officials seize millions of cigarettes…
Border officials have successfully stopped more than four million cigarettes aimed at the black market being smuggled into Britain…