Crime ❯ Fraud

Counterfeit Goods

Pharmaceutical Fraud Law Enforcement Legal Consequences Merchandise Drug Trafficking Identity Theft Apple Products Counterfeiting Medical Fraud Alcohol Fraud Trafficking

Toronto Police Raid Warehouse, Seize Over 16,000 Counterfeit World Cup Items

Toronto authorities are tracing the overseas supply chain to halt distribution of fake fan gear before the city hosts World Cup matches.

Massachusetts Med-Spa Owner Pleads Guilty to Using Counterfeit Botox and Fillers

Marco Baldini Details Gambling Addiction, Violent Threat and 2016 Suicide Crisis in Rai 1 Interview

Thane–Mumbai Counterfeit BP Drug Bust Nets Two Arrests as Probe Traces Supply to Bihar

Vologda Oblast Closes or Rebrands All 610 Alcohol-Only Stores

Mumbai Police Arrest Five in Rs 25 Lakh ‘Unearthed Gold’ Fraud

CBP Seizes $18.6 Million in Counterfeit Luxury Goods at Louisville Hub

São Paulo Confirms 10th Methanol Death as Pernambuco Logs Fifth in Expanding Poisoning Outbreak

Brazil Confirms 11 Methanol Poisonings and One Death as Cocktail Sales Plunge

Delhi Police Dismantles Pan-India Counterfeit Medicine Racket, Arrests Six

Karni Sena Chief Conditionally Released as Detentions Persist in Harda

Amazon Seizes 15 Million Counterfeit Products in 2024, Doubling Previous Year’s Efforts