Amazon suspected of acting as 'Trojan horse' in Italy customs fraud case | Reuters 11/24/2025 by Fraud AlertItalian police raided two Amazon sites on Monday as part of a growing investigation into alleged customs and tax fraud involving Chinese imports, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Ukraine Sends $7M Customs Fraud Case to Court | OCCRPDate10/01/2025DOJ Announces the Largest Customs Fraud Settlement in False Claims Act HistoryDate12/24/2025Greek customs broker caught with €3mn cash in China-linked fraud probe – Financial TimesDate10/01/2025Mayer Brown secures major appellate victory in $26 million customs fraud case | NewsDate06/28/2025Major seizures of hazardous toys by EU customs authorities under OLAF's leadDate11/27/2025Customs fraud enforcement intensifies: DOJ wields mix of tools to target trade violationsDate09/26/2025 Previous Page Next Page About Fraud Alert Previous Post:Hawks officials implicated in Tembisa Hospital fraud – YouTube Next Post:South African National Convicted of Passport Fraud and Aggravated Identity Theft