The Jambi Regional Police's Directorate of General Criminal Investigation has unveiled a theft syndicate involving stolen oil condensate from an Indonesian state-owned oil and natural gas corporation. The incident took place in Rantau Karya, Geragai District, East Tanjung Jabung Regency, Jambi Province. According to the Director of General Criminal Investigation of the Jambi Police, Police…
The Delhi Police's Crime Branch has initiated legal action after receiving a complaint from automobile companies regarding producing and selling counterfeit spare parts bearing their logos and stickers in New Delhi.
According to an official, various auto parts like filters, pumps, and more are being manufactured and distributed in the market. This fraudulent activity not only…
NVOs and forwarders may face significant fines and potential criminal charges if they fail to report customers who are exporting illegal components to countries like Russia and China, according to the US Department of Commerce. The department is urging these transportation providers to have a thorough understanding of their customers, which can be challenging for…
Transported Asset Protection Association Asia Pacific (TAPA APAC), as a Lanyard Partner, proudly participated in the National Logistics Summit 2023 held at PHD House in New Delhi, India, on 11th August 2023. The summit, with the theme of "Navigating the Challenges & Opportunities of the Modern Logistics Landscape," brought together leading industry players and government…
Three individuals were hired to manage dry goods for a distributor, but instead, they engaged in theft and sold the stolen items to a delivery driver at a reduced price. Over a period of around ten months, the delivery driver handled approximately S$282,200 worth of stolen goods, selling them to his relatives, the distributor's customers,…
Supply chain disruptions and operational failures are posing critical threats to the integrity of your business today. The interconnected nature of global trade amplifies the potential for setbacks within the road transportation sector, where the risk of cargo losses at possible at every turn.
The TAPA Trucking Security Requirements (TSR) Standard offers more than a transformative framework, but…
According to authorities, federal entities have intercepted and seized nearly $400,000 worth of a multinational technology company counterfeit products.
These counterfeit items were discovered in shipments from Hong Kong and seized at the Los Angeles/Long Beach Seaport complex and Ontario International Airport.
A U.S. Customs and Border Protection representative stated that the counterfeit items, including watches and…
India's drug regulator has successfully seized counterfeit medicines worth over 20 million rupees ($241,666) in a recent operation conducted in Kolkata, the eastern city. The Drugs Standard Control Organisation conducted the raid, uncovering counterfeit copies of leading brands.
According to the health ministry, an ongoing investigation aims to identify the manufacturer and supply chain to ensure…