trade fraud

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

Contribute to price management from combating smuggling and trade fraud

15:07 | 21/01/2024 Anti-Smuggling

VCN - According to the forecast of the International Monetary Fund (IMF) in October 2023, global inflation will continue to decrease to 5.8% in 2024.

Smuggling complicated on all routes and areas

16:27 | 18/01/2024 Anti-Smuggling

VCN – On the morning of January 17, 2024, Deputy Prime Minister, Head of the Government Steering Committee 138 and the National Steering Committee 389 Tran Luu Quang chaired the National Conference summarizing the work in 2023 and the orientations and imp

Ha Tinh: management authorities work together to fight against smuggling and trade fraud

13:28 | 21/12/2023 Anti-Smuggling

VCN - To carry out the fight against smuggling, trade fraud and counterfeit goods, especially during the Lunar New Year of 2024, the management authorities in Ha Tinh area have proactively and strengthened coordination to share information and enhance com

Quang Ninh Customs solve many violations through e-commerce

11:41 | 10/12/2023 Anti-Smuggling

VCN - After 3 years of implementing Plan No. 399 of the National Steering Committee 389 on strengthening the fight against smuggling, trade fraud and counterfeit goods in e-commerce activities, Quang Ninh Customs has solved 25 cases, arrested 21 suspects