Top Tweets for #CustomsFraud
A Hawks investigation has led to the arrest of a 46-year-old man accused of falsely declaring imported goods, after a container allegedly concealed illicit cigarettes, risking SARS losses of nearly R37 million.
Read on: https://t.co/WoZ1n3y3rX
#Hawks #SARS #CustomsFraud #IllicitCigarettes #Durban #CommercialCrime #VAT
CBI arrests Proclaimed Offender in Rs 58 lakh Customs fraud case https://t.co/3wGfipRByu
#CBI #SaritVij #CustomsFraud #ProclaimedOffender #IndianLaw #FraudInvestigation #CBIArrest #DutyDrawbackFraud #NoidaNews #PublicServantFraud #CrimeNewsIndia #ICDTughlakabad #IndianJustice #LawAndOrder #CBINews
@CBIHeadquarters
Cigarette smuggling alone drains Rs250bn yearly, exposing deep collusion between customs officials, smugglers, and corrupt business networks.
By Dr. Ikramul Haq
@DrIkramulHaq
Read more: https://t.co/tbqmEkg3p2
#Smugglers #SCAM #FBR #corruption #Pakistan #CustomsFraud #tax
Five-year jail for ex-Custom inspector in Rs 32 crore fraud case in Visakhapatnam https://t.co/8pDlZVEF6s
#CBI #FraudCase #Visakhapatnam #CustomsFraud #ExciseScam #CBICourt #Srikakulam #Corruption #IndiaNews #CrimeNews
1,000-crore gold export fraud at Chennai airport, CBI names 5 customs officials in FIR
https://t.co/QrHceaCKAb
#ChennaiAirport #GoldScam #CBI #CustomsFraud #GoldExportScam #FinancialCrime #CBIInvestigation #AirportScam #ChennaiNews #IndiaNews
๐จ Chinese exporters dodge US tariffs via under-invoicing, mislabeling & shell firms.
$130B in evasion in 2023 alone!
๐ U.S. firms face civil & criminal risksโeven when not the official importer.
๐ฐ Full story: https://t.co/o6m0NLcSlO
#Trade #Tariffs #CustomsFraud #BullishStockAlert
Big Win for Employers! ๐จ
Kerala High Court quashes penalty on an employer for an employeeโs forged use of the Customs Dept. seal! โ๏ธ๐ฅ
A landmark ruling on corporate liability & employee misconduct.
Read more: https://t.co/pDvOjMuHL7
#KeralaHighCourt #LegalNews #CustomsFraud #EmployerRights #BreakingNews #CorporateLaw #LegalUpdate #Jurishour
CYBERCON | How to detect customs fraud or courier fraud?
Brijesh Singh, Principal Secretary To Maharashtra Chief Minister raises some red flags that people should be aware of, during his conversation with @Santia_Gora
#scam #fraud #cybercrime #customsfraud
The EU's anti-corruption and fraud office issued hefty fines and requested prison sentences for companies evading #antidumping duties or committing #customsfraud
By Iana Dreyer โ
https://t.co/11P58jUlLr
The EU's anti-corruption and fraud office issued hefty fines and requested prison sentences for companies evading #antidumping duties or committing #customsfraud
Full story by @IanaDreyer โ
https://t.co/11P58jUlLr
CBIC launches campaign against scams by fake Customs officers defrauding public via calls & SMS. They warn against paying duties to private accounts, protect personal info, verify through DIN, & report scams promptly. Stay vigilant & informed! #CBIC #CustomsFraud #ScamAlert
https://t.co/jd7uSuGHjr
CBIC cautions public to stay alert against frauds in name of Indian Customs
#CBICAlert #CustomsFraud #IndianCustoms #ProtectYourself
#PMGTM #CustomsFraud #SearchandSeizure
The Customs Fraud and Smuggling, in coordination with the Metropolitan Regional Prosecutor and with the support of @PNCdeGuatemala, carried out six search and seizure diligences at properties located in Coatepeque, Quetzaltenango.
#Customsfraud alert!
Pune cyber police booked an unidentified person for allegedly cheating a woman resident of โน20.81 lahks on the pretext of her parcel, containing six fake passports, credit cards & drugs, being stuck with Customs #cybercrime #SCAM
https://t.co/e9cE4156KR
Read the latest article Partner Jonathan Tycko co-authored with Jennifer Diaz of Diaz Trade Law, "Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously?"
https://t.co/TIZ6TyYCCI #QuiTamAttorney #FalseClaimsAct #CustomsFraud
Tycko & Zavareei LLP Represents #Whistleblower Who Received 20% of Settlement in #CustomsFraud #QuiTam Case Brought Under #FalseClaimsAct https://t.co/NZ4NTOoxKE
๐ค#StrongerTogether: A good case example of productive cooperation and the๐roles played by OLAF, @EUProsecutor and the Member States in fighting #customsfraud ! ๐
Over โฌ 2 million seized in Italy ๐ฎ๐น in an aggravated smuggling case of e-bikes. The company supposedly evaded payment of anti-dumping & customs duties by importing complete bikes from ๐จ๐ณ in parts. Good cooperation with @AdmGov, @GDF @EUAntiFraud.
More: https://t.co/HBKpukJcEj
The CEO of an apparel company faces criminal and civil charges for her alleged role in #CustomsFraud for participating in a years-long scheme to defraud @CBP by submitting invoices that falsely understated the true value of the goods.
Read more: https://t.co/w8PCBrjMj7
#UK negligent in failure to stop #customsfraud, says senior #EU lawyer https://t.co/IcBlppQyHd #thelegalhour #China #organisedcrime
For years, Raimbek Matraimov, a former deputy head of the customs service in #Kyrgyzstan ๐ฐ๐ฌ, engaged in #corruption and #customsfraud worth millions of dollars. Yesterday, he got away with just a US$ 3000 fine despite admitting his guilt.
https://t.co/DatcAfO77F
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