by stefanie | Feb 15, 2023 | Around the Industry
The Italian Competition and Market Authority (ICMA) requested the closure of the Bompiano.com website for failure to deliver products sold on the web. The company, which apparently operated the website and qualified itself as an affiliate of Mediaworld, has actually...
by stefanie | Jan 26, 2022 | World Focus
In a joint investigation the Int’l ITC and Chihuahua government investigated a potential fraudulent use of STMC certification. Int’l ITC reported that in October 2021, the government of the Mexican state of Chihuahua contacted the Int’l ITC regarding the STMC...
by stefanie | Nov 17, 2021 | World Focus
The owners of two imaging product companies pay $220,000 (€194,500) to resolve allegations of fraud against federal government agencies. Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 (€88,415)...
by stefanie | Oct 23, 2020 | World Focus
The new reporting system will provide streamlined experience and advice for consumers filing complaints with the FTC. The Federal Trade Commission (FTC) has launched a new website, ReportFraud.ftc.gov, where consumers can easily report fraud and all other consumer...
by stefanie | Sep 18, 2020 | World Focus
EU estimates a potential loss of €164 billion ($194 billion) VAT revenue due to the effect of the coronavirus on the European and global economy, poor tax compliance, fraud, avoidance, bankruptcies, insolvencies and tax administration. This year’s VAT Gap report...
