Category: Smuggling
News
Smuggling
Smuggled gold jewelry seized by customs officers at Malko Tarnovo BCP
Bulgarian Customs officers at Malko Tarnovo BCP seized nearly 400 grams of smuggled gold items during two separate inspections... Read More
Counterfeit Goods
News
Smuggling
US CBP Houston seaport seize more than $6 million in counterfeit FIFA World Cup 2026 Merchandise
U.S. Customs and Border Protection officers from the Area Port of Houston/Galveston Trade Enforcement Team today announced they have... Read More
Cross Border Crime
News
Smuggling
Bulgarian Customs officers seized nearly 40,000 pieces of smuggled cigarettes in a passenger car
Nearly 40,000 pieces of smuggled cigarettes seized customs officers at Kapitan Andreevo BCP during an inspection of a passenger... Read More
Counterfeit Goods
Cross Border Crime
News
Smuggling
US CBP officers in Cincinnati intercepted $19 million MSRP in designer watches and high-end fashion accessories
U.S. Customs and Border Protection officers at the port of Cincinnati stopped a shipment on June 3 containing 111... Read More
Counterfeit Goods
News
Smuggling
11 million cigarettes seized in an operation against tobacco smuggling and counterfeiting
The Civil Guard has seized 11 million cigarettes, equivalent to 585,374 packs, and more than eight tons of loose... Read More
Counterfeit Goods
News
Smuggling
11 million cigarettes seized in an operation against tobacco smuggling and counterfeiting
The Civil Guard has seized 11 million cigarettes, equivalent to 585,374 packs, and more than eight tons of loose... Read More
News
Smuggling
ABF sniffs out $3.7 million illicit tobacco and vape haul
The Australian Border Force (ABF) has disrupted a major illicit tobacco operation in the Northern Territory, seizing more than... Read MoreNews
Smuggling
Over 100,000 euros worth of smuggled gold items were seized by Bulgarian customs officers
Over 850 grams of smuggled gold items were seized by customs officers at the Kapitan Andreevo BCP during two... Read More
News
Organised Crime
Smuggling
The Bulgarian Anti-Corruption Bureau (GDBOP) arrests a group for environmental crimes and money laundering
The four also carried out transactions outside the country, avoiding paying customs duties. The activities of an organized criminal... Read More