Data from the beginning of 2025 to date, shows that authorities have handled more than 34,000 cases of smuggling and trading ...

Prime Minister Pham Minh Chinh urged the country's anti-counterfeit task force to devise new ways to fight fake goods, trade fraud and smuggling, the government said in a statement.

Vietnam’s prime minister vowed to step up the fight against trade fraud, smuggling and counterfeit goods, as the nation seeks ...

Capital40.com is the digital front for Capital 40, a non-FSCA registered scam using fabricated AI trading claims, fake team ...

Prime Minister Pham Minh Chinh requested localities to set up task forces to crack down on smuggling, trade fraud, ...

Trading standards teams with limited resources are not always investigating scams, counterfeit goods and other crimes, Which?

At a working session with ministries, central agencies, and relevant units on May 14, Prime Minister Pham Minh Chinh ...

Medical Digital Intelligence or MDI (medicaldigitalintelligence-b-2.com) is the latest scam cloaked in healthcare branding, ...

Several serious cases of counterfeit goods uncovered recently revealed negligence from certain agencies and localities in ...

TIA has also released a Post-Fraud Incident Checklist. Burroughs said, “This checklist gives 3PLs and freight brokers a clear, tactical guide they can turn to in the heat of the moment — and we ...

Scams, counterfeit goods and other crimes are not always being investigated in many parts of the UK because they are being deprioritised by trading standards teams with limited resources, Which?

A Delray Beach man who worked as a securities broker and financial adviser was sentenced to eight years in federal prison ...