https://www.geo.tv/latest/626911-fbr-uncovers-major-customs-fraud-at-karachi-airport
Five consignments removed using forged gate passes.Rs103m electronics consignment seized in timely action.Employees of foreign ground-handler among those...
customs fraudkarachi airportfbrmajor
https://www.fincen.gov/resources/law-enforcement/case-examples/sar-filing-unveils-customs-fraud
A U.S. Customs Service investigation in the Washington, D.C. area was initiated after a Virginia-based bank reported suspicious currency activity on a...
customs fraudsarfilingunveilsfincen
https://www.namibian.com.na/eight-people-accused-of-customs-fraud-involving-more-than-n3-billion-plead-not-guilty/
Eight people accused of customs fraud involving more than N$3 billion denied guilt on 1 583 charges when their long-pending trial started in the Windhoek High...
customs fraudeightpeopleaccusedinvolving
https://www.gtlaw.com/en/insights/2025/9/enhanced-cooperation-and-information-sharing-in-customs-enforcement-doj-and-dhs-create-trade-fraud-task-force
DOJ and DHS create Trade Fraud Task Force to combat customs violations. Learn about enhanced enforcement, civil/criminal penalties, and compliance steps...
enhanced cooperationinformation sharingcustomsenforcementdoj
https://www.businesswire.com/news/home/20220810005536/en/Mark-A.-Strauss-Law-PLLC-Announces-%243.64-Million-Settlement-of-Customs-Fraud-Qui-Tam-Whistleblower-Lawsuit
Mark A. Strauss Law, PLLC, a whistleblower law firm, announced today a $3.64 million False Claims Act settlement with apparel importer Luchiano Visconti Lout...
markstrausslawpllcannounces