DOJ Expands Whistleblower Program to Tackle Customs Fraud

DOJ Expands Whistleblower Program to Tackle Customs Fraud

The U.S. Department of Justice has expanded its pilot program for corporate whistleblower rewards to include customs fraud and tax evasion. Rewards can reach up to 30% of the forfeited amount. This aims to combat tax evasion tactics like misrepresenting the origin or misclassifying goods, maintaining a fair trade environment. Insiders and competitors with relevant information are encouraged to report, but should be aware of the risks and seek professional assistance. Companies should strengthen compliance operations to avoid legal pitfalls.

01/15/2026 Customs Knowledge
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Middle East North Africa Crack Down on Customs Fraud

Middle East North Africa Crack Down on Customs Fraud

A Customs Valuation and Fraud Workshop was held in Jordan, supported by the World Customs Organization and the China Customs Cooperation Fund. The workshop aimed to enhance the professional skills of customs officers from North Africa, the Near East, and the Middle East. It focused on the WTO Agreement on Customs Valuation, the application of the Revenue Package, and fraud response. Through case studies and risk management discussions, the workshop promoted regional cooperation and the construction of a fair trade environment.

01/07/2026 Customs Knowledge
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Bhutan Boosts Customs Data Analysis with WCO Assistance

Bhutan Boosts Customs Data Analysis with WCO Assistance

The World Customs Organization (WCO) held a workshop on Data Analysis and Artificial Intelligence for Bhutan Customs, aiming to enhance its data-driven decision-making capabilities. Through theoretical learning, practical exercises, and international experience sharing, Bhutanese customs officials grasped the applications of data analysis and AI in areas such as risk management and fraud detection. This initiative lays the foundation for the modernization and transformation of Bhutan Customs, enabling them to leverage data for improved efficiency and effectiveness.

01/05/2026 Customs Knowledge
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West and Central Africa Boost Security with Customs Network

West and Central Africa Boost Security with Customs Network

The West and Central Africa Customs Organization (WCO) enhanced the intelligence capabilities and Customs Enforcement Network (CEN) application skills of customs officers in the region through a webinar. This initiative aims to strengthen intelligence sharing and jointly combat fraud and transnational organized crime, thereby maintaining regional security and stability. The webinar focused on improving the officers' abilities to collect, analyze, and disseminate customs intelligence, ultimately contributing to a more effective and coordinated approach to law enforcement within the region.

12/30/2025 Customs Knowledge
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Global Customs Experts Address Ecommerce Valuation Hurdles

Global Customs Experts Address Ecommerce Valuation Hurdles

The World Customs Organization's inaugural E-commerce and Customs Valuation Symposium addressed the challenges of valuing cross-border e-commerce goods. Representatives from international organizations, customs administrations, and businesses discussed data acquisition, valuation methodologies, compliance costs, and fraud risks. The symposium emphasized international cooperation, technological innovation, and process simplification to foster a fair, transparent, and efficient cross-border e-commerce environment. The aim is to promote global trade development by addressing valuation complexities and ensuring accurate revenue collection while facilitating legitimate trade flows.

01/05/2026 Customs Knowledge
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Amazon Sellers Face Massive Trademark Fraud Allegations

Amazon Sellers Face Massive Trademark Fraud Allegations

The USPTO is investigating Shenzhen Hai Yi company for alleged trademark application fraud, including using deceased attorney's signatures, involving over 2000 trademarks. Thousands of Amazon sellers may be affected, facing potential trademark invalidation. Sellers are advised to self-check trademark associations and choose reliable agents to ensure brand security.

01/06/2026 Customs Knowledge
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Ebay Tightens Rules Against Fake Listings Fraud

Ebay Tightens Rules Against Fake Listings Fraud

This article provides an in-depth analysis of eBay's standards for identifying shill bidding and the severe penalties imposed. It emphasizes the importance of sellers ensuring the accuracy of the item location information. The article also offers practical advice for sellers to operate in compliance, aiming to help them avoid violation risks and maintain a good business reputation, thus achieving sustainable development on the eBay platform. It highlights the significance of ethical practices and adherence to eBay's policies for long-term success.

01/05/2026 Customs Knowledge
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Amazon Sellers Face Growing Review Fraud Challenges

Amazon Sellers Face Growing Review Fraud Challenges

Review scams in cross-border e-commerce are increasingly rampant, and sellers need to be wary of new fraudulent methods like 'review honey traps.' This article analyzes the operation process, common tactics, and potential risks of review scams. It also provides prevention suggestions, emphasizing the importance of choosing legitimate channels, verifying qualifications, signing contracts, controlling order volume, and making payments cautiously. The aim is to help Amazon sellers mitigate risks and protect their rights.

12/30/2025 Logistics Industry Insights
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WCO Updates Audit Guidelines to Strengthen Trade Security

WCO Updates Audit Guidelines to Strengthen Trade Security

A WCO expert group seminar focused on revising the Post Clearance Audit (PCA) Guidelines to address evolving international trade rules, combat tax fraud, and enhance customs efficiency. The revised guidelines will optimize PCA processes, strengthen international cooperation, and improve the professional capabilities of PCA personnel, ultimately promoting trade facilitation, strengthening border security, and increasing revenue collection. Technological advancements will further drive the intelligence and efficiency of PCA. This update ensures PCA remains a vital tool for modern customs administrations in a dynamic global trade environment.

01/05/2026 Customs Knowledge
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Moldova Strengthens Border Controls with New Customs Measures

Moldova Strengthens Border Controls with New Customs Measures

The World Customs Organization (WCO) conducted a risk management workshop for the Customs Service of Moldova. This initiative aimed to enhance their capabilities in combating fraud and improving risk analysis at airports. The workshop contributes to building a more secure border protection system for Moldova, strengthening its ability to identify and mitigate potential threats related to cross-border movements of goods and people. By focusing on risk management principles and best practices, the WCO supports Moldova in safeguarding its national security and facilitating legitimate trade.

01/05/2026 Customs Knowledge
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