Tag Archive: investigate criminal activity
December 2, 2010 2:45 pm
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…
November 26, 2010 5:18 pm
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 […]
November 26, 2010 5:16 pm
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 […]
November 26, 2010 5:14 pm
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. […]
November 22, 2010 4:27 pm
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.
November 12, 2010 12:28 pm
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 […]
November 5, 2010 5:20 pm
Amazingly three hundred corner stores have been offered black-market tobacco to sell, research has revealed….
November 5, 2010 5:18 pm
Border officials have successfully stopped more than four million cigarettes aimed at the black market being smuggled into Britain…
November 1, 2010 4:20 pm
Phoney internet pharmacies are driving the massive counterfeit medicine market to consumers worldwide, according to a recent report released today by Cambridge Consultants.
October 29, 2010 4:17 pm
Thousands of watches, CDs and DVDs were crushed by a steamroller at Bern airport on Thursday as part of a Swiss campaign against counterfeit goods.