Crime ❯ Fraud

Counterfeiting

Currency Fraud Counterfeit Currency Intellectual Property Theft Currency Fake Currency Pharmaceutical Fraud Alcohol Fraud Legal Proceedings Law Enforcement Consumer Fraud

CBP Seizes Thousands of Counterfeit World Cup Items in Targeted Cincinnati Operation

The agency says the intelligence-led effort uses shipment data to protect consumers, brands and U.S. economic security.

Marché du Soleil Founder Faces Trial Over Large-Scale Counterfeiting

CBP Seizes More Than $6 Million in Counterfeit World Cup Merchandise at Houston Ports

Man Arrested in Indiana Over Sale of Counterfeit Silver and Gold Bars

Rio Police Seize 200,000 Counterfeit World Cup Stickers in Nova Iguaçu

Federal Auditors Close Two Brás Malls in Counterfeit World Cup Gear Sweep

Central Railway Files FIR Over Fake Circuit Breakers After Coach Smoke Incident

Bolton Police Seize Six Misused Blue Badges in Town Centre Crackdown

Delhi Crime Branch Busts Counterfeit Mobile Accessories Network, Seizes Over 10,000 Items

Police Seize £1.1 Million in TikTok Livestream Counterfeits in Rotherham Raid

Police Bust AI-Aided IPL Ticket Forgers in Lucknow as Delhi Unravels Black-Market Ring

PSA’s First Fraud Report Finds $200 Million in Fake Trading Cards, With Pokémon Leading

Warangal Police Bust Counterfeit-Currency and ‘Black Money’ Racket With Eight Arrests

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

Woman Identified in York Post Office Counterfeit Notes Case

Gurugram Fake Mounjaro Probe Uncovers Unapproved ‘ToneUp’ Injection

Gurugram Bust Exposes Counterfeit Mounjaro Operation With Suspected China Link

Delhi Police Bust Racket Making Fake ENO and Nescafé in East Delhi

Gurugram Bust Seizes 242 Suspected Fake Mounjaro Pens, Two Arrested