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Update news trade fraud
Vietnamese firms should use additional caution to avoid increasingly sophisticated scams in international trade, Deputy Director of the Vietnam Trade Promotion Agency Hoan Minh Chien said.
The Vietnam Trade Office in Algeria has warned Vietnamese exporters against trading with Algerian firm Eurl ATS Food.
Customs agencies nationwide detected and handled 543 cases violating customs regulations between December 16, 2022, and January 15, 2023, according to the General Department of Vietnam Customs.
Standing Deputy Prime Minister Pham Binh Minh has recently signed Plan 92/KH-BCD389, dated September 13, 2022 to strengthen the fight against smuggling, trade fraud and counterfeit goods.
A recent suspected scam involving local businesses exporting cashew nuts to Italy has raised alarm bells for exporters amid increasing transnational trade fraud.
Global Retail may lose two containers of goods if the partner follows customs procedures and colludes with local shipping lines and customs agency to take out goods without original documents.
On-spot exports are now not subject to duty exemption, possibly derailing the recovery of textile and footwear companies.
"Unusual fever" for mutant orchids has spread from the northern provinces of Quang Ninh, Son La, Hoa Binh to the Central Highlands.
Vietnam is improving its legal framework to promote the development of e-commerce with a focus on preventing trade fraud.
After a local silk importer was recently found to be disguising Chinese products as Vietnamese to sell them in India, experts have warned of the risks of losing out on exports and preferential tariffs due to intellectual property (IP) violations.
HCM City and southern border provinces are working hard to fight against counterfeit goods, trade fraud and illegal cross-border smuggling as the Tet (Lunar New Year) holiday approaches.
The Ministry of Public Security has warned people about investing in the WinsBank system through website WINSBANK.IO.
The government of Vietnam’s effort to combat trade fraud has been highly appreciated by trade partners as Vietnam’s exports to important markets continue to be welcomed.
Minister of Industry and Trade Tran Tuan Anh has asked agencies and organisations in all localities to strengthen the fight against corruption and trade fraud.
Vietnamese businesses should prepare to deal with potential trade barriers that could arise early next year when the European Union-Vietnam Free Trade Agreement (EVFTA) takes effect, experts have said.
Vietnamese businesses should prepare to deal with potential trade barriers that could arise early next year when the European Union-Vietnam Free Trade Agreement (EVFTA) takes effect, experts have said.
The new regulation on certificate of origin (C/O) makes it more for Vietnam to obtain $11 billion in woodwork exports this year as planned.
The Vietnam Directorate of Market Surveillance has imposed an administrative fine of VND170 million on MHA JSC and Thu Ky Company, operators of the Seven.Am fashion chain, for four business violations.
Sharp Electronics Vietnam has once again sent a letter of denunciation to six ministries and agencies, accusing local electronics company Asanzo Vietnam of falsifying documents.
Vietnamese customs officers have seized 58 boxes of smuggled cigarettes in Vietnamese waters, online newspaper vietnamplus.vn (Vietnam News Agency) reported yesterday.