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  • CBP Seizes Large Shipment of Designer Watches, Again, Worth $15M
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counterfeit

Customs and Trade News 

CBP Seizes Large Shipment of Designer Watches, Again, Worth $15M

26th February 202126th February 2021 NeilWalker border security, counterfeit, customs, USCBP

For the second time in seven days, U.S. Customs and Border Protection (CBP) officers assigned to the Port of Louisville

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Customs and Trade News 

CBP Seizes Counterfeit AirPods, Electronic Devices Valued at Over $1.6M

17th February 202117th February 2021 NeilWalker border security, counterfeit, customs, USCBP

U.S. Customs and Border Protection officers working at the Houston Seaport intercepted counterfeit AirPods and other electronic devices with a

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Cross Border Crime 

Bulgarian authorities dismantle euro and ID counterfeiters

5th February 2021 NeilWalker counterfeit, cross border crime, europol, FakeID

Europol supported the Bulgarian authorities to take down an organised crime group involved in currency and document counterfeiting. US Secret

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Cross Border Crime 

EUROPOL’s Early Warning Notification – Illicit Sales of False Negative Covid-19 Test Certificates

1st February 20211st February 2021 NeilWalker counterfeit, covid-19, cross border crime, travel

To contain the spread of the COVID-19 virus, an increasing number of countries in the EU and beyond are obliging

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Customs and Trade Smuggling 

CBP Seizes Nearly $1.3 Million in Counterfeit Toys Ahead of the Holidays

23rd December 202023rd December 2020 NeilWalker counterfeit, USCBP

These toys were definitely not the “real ones,” as U.S. Customs and Border Protection (CBP) officers at the Port of

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Cross Border Crime 

Over $1.3M of Counterfeit Currency Intercepted by CBP Officers

18th November 202018th November 2020 NeilWalker counterfeit, counterfeit banknotes, smuggling

U.S. Customs and Border Protection officers at the Chicago International Mail Facility (IMF) recently seized a package from Ukraine that

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Smuggling 

200 Watches Worth Over $2M Halted by CBP Officers

18th November 202018th November 2020 NeilWalker counterfeit, smuggling, USCBP

CBP officers in Louisville stopped a shipment from Hong Kong, destined for a company in New York, and uncovered 200

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Biometrics Cross Border Crime 

USCBP Memphis Seizes Nearly 200 Shipments Through Operation Mega Flex

5th November 20203rd November 2020 NeilWalker biometrics, border technology, counterfeit, FakeID, USCBP

U.S. Customs and Border Protection (CBP) Memphis yielded nearly 200 seizures of counterfeit ID cards and illegal narcotics over the

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Cross Border Crime Smuggling 

Over $500K of Counterfeit Currency Seized by CBP Officers in Chicago

27th October 202027th October 2020 NeilWalker counterfeit, smuggling, USCBP

U.S. Customs and Border Protection officers at the Chicago International Mail Facility (IMF) spent the weekend counting counterfeit currency from

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News Smuggling 

No safe market for fakes: 21 countries target illegal goods in Europe-wide sting

25th September 202025th September 2020 Tony Kingham counterfeit, europol, smuggling

Nearly 28 million counterfeit and illegal goods including 27 million facemasks were seized Europe-wide operation Aphrodite has brought together 21

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