HCM City fights fake goods, trade fraud

HCM City authorities are seeking more effective measures in the fight against counterfeit products smuggled goods and trade fraud as e commerce grows at a fast pace
hcm city fights fake goods trade fraud

Speaking at a recent conference, Pham Thanh Kien, standing deputy chairman of the national steering committee against smuggling, trade fraud and counterfeit, said: “The use of digital signatures must be better managed” as e-commerce booms.

“The fight against the activities in the city remains challenging,” he said. “It’s key to tighten inspection of counterfeit goods at major markets like Ben Thanh, Binh Tay and An Dong.”

HCM City Market Management Department should coordinate with the city police to tighten inspection of smuggled cigarettes in hotspots such as Hoc Mon, Cu Chi and Binh Chanh districts, he said.

In particular, the licences for fertiliser businesses are now issued by the Ministry of Agriculture and Rural Development, making it more difficult for HCM City Market Management Department to control fake fertiliser on the market.

Kien also said it is important for the Customs Department to strengthen inspection at air, sea and river routes to prevent trade of drugs and smuggled goods as well as waste in large containers.

He also urged the Taxation Department to intensify supervision of enterprises that transfer prices or have suspicious transactions, adding that it should enhance management of tax collection in the field of e-commerce.

There are now 129,000 e-commerce websites nationwide, of which 80,000 websites are operating well, mostly in HCM City and Hanoi.

Nguyen Van Bach, deputy director of the HCM City Market Management Department, said the trade of smuggled goods through air and seaports has been difficult to manage.

Due to certain loopholes in the customs sector, many enterprises are declaring that their goods are of low value to evade tax, or they give incorrect declaration of quantity and prices of goods, according to Bach.

In addition, smuggling of cigarettes and refined sugar has become more difficult to deal with as smugglers are using many tricks.

For example, smugglers transport cigarettes by motorbike during out-of-office hours at high speeds and deliberately hit motorbikes driven by law enforcement forces.

They also rent large vehicles to transport smuggled cigarettes, change vehicles constantly, and use fake number plates.

The city also needs to continue tightening management and inspection of prohibited goods and of products that require a special consumption tax, he said.

Customs forces and border guards should also improve inspection of smuggled goods at the border, he noted.

Smuggling and trade fraud across the border are becoming increasingly sophisticated, he said.

Smuggled products vary from meat, animals, wood, tobacco, sugar, petrol, electronic products and drugs, while in the local market, trade of fake and poor quality products and those of unclear origins occur in many localities, he said.

The department plans to reinforce the fight against smuggling, trade fraud and counterfeit goods in the last months of the year, he added.

In the first six months, nearly 12,500 cases of administrative violations were reported, a drop of 8.66% compared to the same period last year, collecting revenue of VND2.078 trillion (US$89.42 million), down 9.2% over the same period.

In addition, five criminal smuggling and trade fraud cases involving six people were reported and prosecuted.

Source: VNA

Related News

Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

VCN - The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Preliminary assessment of Vietnam international merchandise trade performance in the second half of November, 2024

Preliminary assessment of Vietnam international merchandise trade performance in the second half of November, 2024

The Vietnam Customs Statistics announced that in the second half of November, 2024 the total Vietnam’s exports of US dollars 16.9 billion and imports of nearly US dollars 15.73 billion resulted in a trade surplus of US dollars 1.17 billion.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

VCN - The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit goods, and smuggling operations.
Total import-export turnover reaches US$715.55 billion in 11 months

Total import-export turnover reaches US$715.55 billion in 11 months

VCN - In November, total import-export turnover amounted to US$66.4 billion, down 4.1% compared to the previous month but up 9.0% compared to the same period last year.

Latest News

Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN – In 2025 and in the near future, the General Department of Vietnam Customs (GDVC) will strengthen inspection and control for imports and transportation of products traded via online applications, goods traded on e-commerce platforms and sent via express delivery service, Director of the Anti-smuggling and Investigation Department Vu Quang Toan said.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

VCN - Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Numerous FDI enterprises face suspension of customs procedures due to tax debt

Numerous FDI enterprises face suspension of customs procedures due to tax debt

VCN - Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.
Concerns over counterfeit goods in e-commerce and express delivery

Concerns over counterfeit goods in e-commerce and express delivery

VCN - The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike. This issue was highlighted at the seminar titled "Enhancing Cooperation to Combat Smuggling, Counterfeiting, and IP Violations," organized by Customs Magazine last weekend in Ho Chi Minh City.

More News

Illegal transport of currency and gold tends to increase near Lunar New Year

Illegal transport of currency and gold tends to increase near Lunar New Year

VCN - The smuggling, trade fraud and illegal transportation of goods across the border has become complicated, especially illegal transport of currency and gold.
Smuggling forecast for the Lunar New Year 2025  will be complicated

Smuggling forecast for the Lunar New Year 2025 will be complicated

VCN - This is the assessment made by the Steering Committee 389 of the Ministry of Finance during the peak of the fight against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2025.
Tax authorities crack down on invoice fraud to legalize smuggled goods

Tax authorities crack down on invoice fraud to legalize smuggled goods

VCN - As part of efforts to combat smuggling and trade fraud during the Lunar New Year season, the Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.
Share experiences in crime prevention coordination between Customs and Police

Share experiences in crime prevention coordination between Customs and Police

VCN - On December 6, 2024, the General Department of Customs and the People's Police Academy co-organized the scientific workshop "Improving the effectiveness of coordination between the People's Police force and the Customs force in the fight against smuggling, trade fraud, and drugs at border gates and border areas in the new situation".
Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

VCN - The open sale of counterfeit goods, items with unclear origins, and intellectual property (IP) infringing products on e-commerce websites has become a growing trend.
Customs sector strengthens anti-smuggling during Lunar New Year

Customs sector strengthens anti-smuggling during Lunar New Year

VCN – Smuggling and trade fraud activities are forecast to take place more complicated on routes, areas and cyberspace due to high consumer demand during the Lunar New Year.
Counterfeit and intellectual property infringing goods are becoming more sophisticated

Counterfeit and intellectual property infringing goods are becoming more sophisticated

VCN - In recent times, several containers of counterfeit goods imitating well-known brands and violating intellectual property (IP) rights have been intercepted by Customs authorities at border checkpoints. In an interview with Customs Magazine, Vu Hoai Linh, Deputy Head of Intellectual Property Rights Protection Enforcement Unit (Unit 4) under the Anti-Smuggling and Investigation Department, shared critical solutions to combat and prevent these violations.
Mong Cai: Smuggling concerns amid sluggish business activities

Mong Cai: Smuggling concerns amid sluggish business activities

VCN - Amid a noticeable slowdown in business activities, the Customs Enforcement Units of the Quang Ninh Customs Department in Mong Cai City are stepping up their efforts to combat smuggling, ensuring the area does not become a hotspot for illicit trade.
Fight against smuggling, trade fraud and counterfeit goods at the end of the year

Fight against smuggling, trade fraud and counterfeit goods at the end of the year

VCN - VCN - On November 30, 2024, Deputy Prime Minister Nguyen Hoa Binh, Head of the National Steering Committee 389, signed and promulgated a peak plan for fight against smuggling, commercial fraud and counterfeit goods before, during and after the Lunar New Year 2025, from 1/12/2024 to 28/2/2025.
Read More

Your care

Latest Most read
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN - In 2024, the preventing and combating smuggling, trade fraud and illegal transportation of goods across the border have gained remarkable achievements.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit good
Numerous FDI enterprises face suspension of customs procedures due to tax debt

Numerous FDI enterprises face suspension of customs procedures due to tax debt

Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.
Mobile Version