Counterfeiting and forgery
Report: Mistakes, not Liverpool fans, caused CL final fiasco
By Samuel Petrequin Jul. 13, 2022 09:36 AM EDT
Olympic official Sheikh Ahmad of Kuwait found guilty of forgery in Geneva court
Sep. 10, 2021 08:49 AM EDT
GENEVA (AP) — Olympic official Sheikh Ahmad of Kuwait found guilty of forgery in Geneva court. ...
Olympic power broker Sheikh Ahmad found guilty of forgery
By Graham Dunbar Sep. 10, 2021 06:29 AM EDT
Olympic official quizzed for 5 hours in Geneva forgery trial
By Graham Dunbar Aug. 31, 2021 04:35 PM EDT
Trial of Olympic sheikh on forgery charges opens in Geneva
By Graham Dunbar Aug. 30, 2021 08:06 AM EDT
Feds seize $3.6M from company over sale of fake N95 masks
May. 18, 2021 09:32 AM EDT
PORTLAND, Maine (AP) — The federal government has seized $3.6 million from the bank account of a company involved in a deal to sell $4.5 million in overpriced,...
Mexico calls fake coronavirus vaccines "a risk to health"
Apr. 21, 2021 07:00 PM EDT
Hospital worker spots shipment of counterfeit face masks
Apr. 05, 2021 12:32 PM EDT
Mexico seizes fake Sputnik vaccine bound for Honduras
Mar. 18, 2021 02:03 PM EDT
Italy probes vaccine scams even as officials court offers
By Nicole Winfield Feb. 19, 2021 02:43 PM EST
ROME (AP) — Italian police investigating fake COVID-19 drugs and vaccines have interviewed a Veneto regional official who reported receiving offers to buy 27...
Mexico arrests 6 for trafficking false coronavirus vaccines
Feb. 17, 2021 09:20 PM EST
US govt seizes over 10M phony N95 masks in COVID-19 probe
By Colleen Long Feb. 17, 2021 03:04 PM EST
Push to expand loans; Maine got potentially counterfeit N95s
Feb. 12, 2021 01:45 AM EST
PORTLAND, Maine (AP) — Maine's Republican senator has joined an effort to expand loan relief for small businesses that have been affected by the coronavirus...
Government investigating massive counterfeit N95 mask scam
By Colleen Long Feb. 10, 2021 01:57 PM EST
China arrests suspects in fake COVID-19 vaccine ring
By Huizhong Wu Feb. 02, 2021 05:47 AM EST
Florida man guilty of laundering stolen COVID relief funds
Jan. 27, 2021 05:15 PM EST
TAMPA, Fla. (AP) — A Florida man who received more than $1.9 million in coronavirus relief funds faces up to 20 years in federal prison for laundering most of...
Israeli diamond tycoon convicted in Swiss corruption trial
By Jamey Keaten Jan. 22, 2021 11:42 AM EST
EU police agency Europol warns of fake coronavirus vaccines
By Mike Corder Dec. 04, 2020 11:23 AM EST
THE HAGUE, Netherlands (AP) — European Union police agency Europol issued a warning Friday highlighting the risk of organized crime scams linked to COVID-19...
7 charged with selling virus test documents at Paris airport
Nov. 06, 2020 09:02 AM EST
PARIS (AP) — Officials in France said Friday that seven people have been arrested for selling false certificates of negative coronavirus tests to travelers at...
Prosecutors: Florida man lied to get virus relief money
Oct. 23, 2020 07:17 PM EDT
TAMPA, Fla. (AP) — A Florida man who received more than $1.9 million in coronavirus relief funds is accused of laundering most of the money through a fake...