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 | Dec 20, 2024 | Around the Industry
Three individuals have been convicted in Italy for their roles in a €58 million VAT fraud scheme exploiting cross-border tax exemptions. Two entrepreneurs from Padua—a father and son—were sentenced to six years and two months each. An accountant received a two-year...
by stefanie | Dec 16, 2024 | Around the Industry
Shivajinagar District Court caught in counterfeit toner scam, vendor under investigation for fraud. The Bridge Chronicle reported that a vendor supplying toner cartridges to the Shivajinagar District Court in Pune has come under investigation after allegedly selling...
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 | Aug 20, 2024 | Around the Industry
Staples faces a class action lawsuit over hidden shipping fees in its AutoRestock program. Staples Inc. has been hit with a class action lawsuit alleging that the office supply giant engaged in deceptive practices through its online AutoRestock program. The lawsuit,...
