Criminal Connoisseurs produced low-quality wine passed off as premium spirits to the unsuspecting. By Gary Raynaldo – DIPLOMATIC TIMES Criminals in Italy were selling fake Grand Cru red wine for as much as 15,000 euros a bottle until police stopped them. French, Italian and Swiss police
Credit: europol / Law enforcement authorities from Italy, Belgium and France, supported by Europol, dismantled an organised crime network involved in euro counterfeiting, possibly largest ever. DIPLOMATIC TIMES STAFF Law enforcement authorities from Italy, Belgium and France, supported by EUROPOL, dismantled an organised crime network
Criminal Connoisseurs produced low-quality wine passed off as premium spirits to the unsuspecting. By Gary Raynaldo DIPLOMATIC TIMES Criminal wine connoisseurs dabbled in fraud by the glass until the authorities caught up with them. The Italian NAS Carabinieri of Florence (Arma dei Carabinieri), supported by
Credit: Wikipedia Commons / Libyan Dinar By Gary Raynaldo DIPLOMATIC TIMES The Republic of Malta seized $1.1 billion worth of counterfeit Libyan dinars earlier this week, the U.S. State Department said Friday. “The United States commends the Government of the Republic of Malta’s
Credit: interpol.int /INTERPOL operation seized potentially dangerous pharmaceuticals worth more than USD 14 million (Mozambique) By Gary Raynaldo DIPLOMATIC TIMES An operation by the International Criminal Police Organization (INTERPOL) exposed a disturbing trend in counterfeit medical items amid the outbreak of the coronavirus disease.