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EPPO hits €700 million Chinese fraud ring

EPPO hits €700 million Chinese fraud ring

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...
Court vendor allegedly sells fake toners

Court vendor allegedly sells fake toners

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...
Ravenna cartridge fraud uncovered

Ravenna cartridge fraud uncovered

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...