by stefanie | Mar 2, 2020 | Around the Industry
An investigation that began in December 2018, has recently led to an arrest of 14 members of the criminal organisation involved. Europol supported the Central Narcotics Unit and the Central Money Laundering Unit of regional Catalan police (Mossos D’esquadra) in...
by stefanie | Feb 19, 2020 | Around the Industry
A man was caught with allegedly stolen cartridges from Lesotho mounted police service worth M28,000 ($1,871/ €1,733). MENAFN reports that a Nigerian man has been arrested at OR Tambo International Airport in Johannesburg with cartridges that allegedly belonged to...
by stefanie | Feb 12, 2020 | World Focus
The Imaging Consumables Coalition of Europe, Middle East and Africa (ICCE) has joined the Transnational Alliance to Combat Illicit Trade (TRACIT) network of Alliance Partners. Just like human rights or environmental stewardship, illicit trade is a transnational...
by stefanie | Dec 19, 2019 | World Focus
Seven more people have been convicted in a $126 million (€113 million) office supplies fraud scheme from 50,000 victims. During a seven-week trial in United States District Court, the jury heard evidence that members of the conspiracy – going as far back as 1988 –...
by stefanie | Nov 13, 2019 | Around the Industry
Two women are accused of stealing $1,000 (€907) worth of cartridges from a Staples store in the US and a white male is suspected to have stolen £2,000 ($2,569/ €2,332) worth of cartridges in the UK. Reports say that two women have allegedly stolen $1,000 (€907) worth...