trade fraud

Tan Son Nhat Airport Customs commended for crackdown on smuggling

10:50 | 27/12/2024 Anti-Smuggling

The National Steering Committee 389 has praised the Tan Son Nhat International Airport Customs Branch for its outstanding performance in combating smuggling, trade fraud

Rise in e-commerce violations sparks concern

09:31 | 20/12/2024 Anti-Smuggling

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

15:19 | 19/12/2024 Anti-Smuggling

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

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

15:28 | 07/12/2024 Anti-Smuggling

VCN - The Committee directs the Tax authority to promote inspection, examination and control operation of taxpayers; combat tax fraud and tax evasion in high-risk business sectors; and strictly manage the use of invoices...

Lang Son Customs tightens control on imports and exports ahead of Lunar New Year

10:12 | 12/11/2024 Anti-Smuggling

Lang Son Customs Department has detected 1,537 violations within its control zones as part of its year-end enforcement operations

Lang Son: New challenges in combating smuggling and trade fraud

09:24 | 10/11/2024 Anti-Smuggling

VCN - The large, complex, rugged area, with difficult traffic… is a huge obstacle to the anti-smuggling work of the State authorities in Lang Son. Therefore, strengthening coordination is an important solution to combat violations at the border.

Customs collects over VND745 billion from anti-smuggling work

14:18 | 06/11/2024 Anti-Smuggling

VCN - By the end of October, through anti-smuggling work, the Customs agency had prosecuted 24 cases, transferred 141 cases to other agencies for prosecution; collected VND745.68 billion.

Cracking down on counterfeit and smuggled goods during the year-end peak

09:52 | 04/11/2024 Anti-Smuggling

From November 1, 2024 to March 1, 2025, the General Department of Market Surveillance will implement the Plan for the peak period against smuggling, trade fraud and counterfeit goods

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

09:58 | 05/09/2024 Anti-Smuggling

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.

Lang Son: Evaluating the realities to handle acts of smuggling and trade fraud

19:27 | 24/08/2024 Anti-Smuggling

According to the assessment of the Steering Committee 389 of Lang Son province, the situation of illegal transportation of goods and poultry across the border is basically under control.

Potential risk of smuggling in Quang Ninh border

09:41 | 21/08/2024 Anti-Smuggling

VCN – Although complicated cases of smuggling, illegal transportation of goods, trade fraud and counterfeit goods in Quang Ninh province have not arisen, potential risks of sophisticated development may occur.

Identify many new smuggling methods and tricks

10:41 | 10/08/2024 Anti-Smuggling

VCN - According to the Standing Office of the National Steering Committee 389, through the fight against smuggling, trade fraud and counterfeit goods, the enforcement forces have identified many methods and tricks of the suspects.

Lang Son Customs cooperates to fight smuggling and trade fraud

11:04 | 26/05/2024 Anti-Smuggling

Lang Son Customs Department has been working closely with Nanning Customs (General Department of China Customs) in law enforcement, together fighting against smuggling and trade fraud

Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

10:04 | 08/04/2024 Anti-Smuggling

Steering Committee 389 of the Ministry of Finance directed competent forces to continue drastic implementation and synchronize solutions to prevent and combat smuggling.

Tighten smuggling through Moc Bai international border gate

10:08 | 02/04/2024 Anti-Smuggling

VCN - The border area of Moc Bai international border gate (Tay Ninh) is an area with extremely vibrant trade activities of goods, vehicles, and passengers with Cambodia, but also always has many potential risks of smuggling and illegally transporting goo