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#counterfeiting
(2 articles)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