Articles tagged with
Counterfeit

UK: organised crime strategy promises 'tougher approach'

by BBC

The government is promising a "much tougher approach" to organised crime, as figures show a record £1bn in assets were seized or frozen last year

Hollywood: organised crime goes to the movies

by Business Week

International gangs are cornering the market for pirated DVDs

Organised crime groups are targeting London 2012 ticket sales

by Bloomberg

Organized crime gangs, mainly from the U.K., are planning to sell fake or unauthorized tickets for the London 2012 Olympics, police said today

Malta: coordinated Customs swoop nets 40m cigarettes

by Times of Malta

A swoop on cigarette smuggling across the Mediterranean, including Malta, netted 40 million cigarettes, the Malta Customs said today

UK: fake £1 coins rising in circulation

by BBC

Nearly two million counterfeit £1 coins were returned to the Royal Mint in the last financial year, figures show

Scottish Police declare war on Asian dope growers

by News Of The World

Blitz on drug gangs using Scotland for global cannabis operation. Gang-busting cops are cracking down on Asian crooks using Scotland as a base for their multi-million- pound global cannabis operations. Elite officers have admitted more must be done to tackle the huge rise in secret marijuana farms

Fake World Cup clothing seized in UK

by Belfast Telegraph

Thousands of fake football shirts flooding England in the final days before the World Cup have been seized by officials

Bulgaria: confusion on seizure of smuggled cigarettes

by Novinite

The ship which was, allegedly, transporting 35 million contraband cigarettes, busted by the Customs in Bulgaria’s Black Sea city of Varna, had actually sustained damage and is being repaired at the Varna Port

Report: 500-Euro bill lifts crime risk

by Business Week

Mafia money launderers, terrorists and tax dodgers may be accumulating 500-euro bills because they’re easy to hide and transport, the Bank of Italy said in a report