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#counterfeiting
(3 articles)Risk & Disruption
ModerateOct 2, 2026Shanghai fines Maersk lookalike, but fraudulent carrier name stays active
Shanghai authorities have fined a company operating under a name deceptively similar to Maersk, the global shipping giant, signaling growing regulatory attention to brand fraud in logistics. However,
TradeWinds News#brand-fraud#counterfeiting#maersk
Trade Policy & Tariffs
ModerateAug 12, 2026Nigeria Tightens Crackdown on Illegal Goods Importers
Nigerian regulatory bodies SEREC and AMATO are intensifying efforts to combat the importation and distribution of illicit goods through stricter enforcement mechanisms targeting importers and consigne
The Guardian Nigeria News#customs-enforcement#illicit-goods#import-compliance
Risk & Disruption
ModerateJul 24, 2026Counterfeit Stamp Ring Plea: $1.7M Fraud Highlights China Import Risks
A 48-year-old man pleaded guilty to money laundering in connection with a $1.7 million counterfeit postage stamp scheme that exploited supply chain vulnerabilities to defraud the U.S. Postal Service.
FreightWaves#counterfeiting#fraud-scheme#postal-service