by stefanie | Jul 4, 2025 | World Focus
Coordinated raids expose vast EU-wide fraud importing undeclared goods from China using false documents. The European Public Prosecutor’s Office (EPPO) has led a sweeping cross-border operation to dismantle a major criminal network flooding the EU with fraudulent...
by stefanie | Oct 9, 2024 | World Focus
Italian authorities seize assets, arrest suspects in €5 million ($5.48 million) printer supplies scandal. Italian authorities have arrested three individuals in Ravenna over a €5 million ($5.48 million) financial fraud involving a company that manufactures and...
by stefanie | Dec 4, 2019 | Around the Industry
30 506 internet domain names shut down for intellectual property infringement, Europol reports. Law enforcement authorities from 18 EU Member States and third parties in a joint investigation with Europol and the US National Intellectual Property Rights...
by Owen Collins | Dec 10, 2018 | Around the Industry
The International Fairs Directory has again resurrected its ‘Expo-Guide’ scam in advance of the Paperworld 2019 trade show, which takes place in January. The Directory’s scam letters have been seen by The Recycler and, as before, ask the exhibitor to update...
by Owen Collins | May 3, 2018 | Around the Industry
The International Fairs Directory has once again resurrected its ‘Expo-Guide’ scam in the wake of Paperworld Middle East 2018, which took place in Dubai, UAE, earlier this year. The Directory’s scam letters have been seen by The Recycler and, as before, ask the...
