Criminal proceedings begin on 36 smuggling, trade fraud, false advertising cases 06/05/2025 by Fraud AlertHanoi (VNA) – Authorities launched legal proceedings on 36 cases involving 119 individuals for offenses such as smuggling, trade fraud … 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 Cuban Alien Pleads Guilty to Role in International Alien Smuggling, Asylum Fraud, and … – USCISDate08/18/2026Immigration Officer in court for alleged smuggling of illegal immigrants into SADate04/17/2022Chicago U.S. Attorney's Office Named Lead Prosecutorial Partner on Trade Fraud Task …Date03/25/2026Twelve People Charged for Their Roles in International Alien Smuggling, Asylum Fraud, and …Date09/05/2025Clampdown on illegal liquor warehouseDate09/07/2021Does this mean that Cape Town people smoke a LOT?Date08/03/2021 Next Page About Fraud Alert Previous Post:Cyber Firm Flags Multi-Layered Investment Fraud Campaign – YouTube Next Post:Indian-origin pharma tycoon arrested in US for healthcare fraud – India Today