by stefanie | Mar 21, 2024 | World Focus
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), four suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT....
by stefanie | Feb 28, 2024 | World Focus
On 2 February 2024, National Bureau of Investigation (NBI) operatives from the Rizal District Office, armed with search warrants, successfully conducted a raid in Tandang Sora, Quezon City, and uncovered counterfeit ink products on sale. During the operation, the NBI...
by stefanie | Feb 19, 2024 | World Focus
ARTI-Italy responds to the recent fraud case where a businessman was apprehended for his involvement in a fraudulent operation supplying counterfeit toner cartridges to government agencies. ARTI-Italy, the trade association, has responded to the news of an Italian...
by stefanie | Jan 18, 2024 | World Focus
Italian entrepreneur arrested for supplying counterfeit toner to Carabinieri and Moscati Hospital, facing multiple criminal charges. An entrepreneur from Benevento, Italy, was arrested following an investigation by the Turin Prosecutor’s Office. The 44-year-old...
by stefanie | Jun 28, 2023 | Around the Industry
On 20 June 2023, Renton Police (Washington, USA) served a search warrant at a Federal Way residence, the home of a suspected stolen property trafficker. Detective Brian Jordan, of the Department’s special Enforcement Team, had developed a case in which the...
