fbpx
Monday, September 28th, 2020
Home » Tag Archives: Fraud

Tag Archives: Fraud

Port Everglades scandal: No control over employee spending sprees, audit says

PortandTerminal.com, November 28, 2019 FORT LAUDERDALE, FL – An explosive article published yesterday in the South Florida Sun-Sentinel has painted a damning picture of non-existent spending oversight and corruption at Florida’s Port Everglades. The article quotes Broward County auditors who say that “Port Everglades’ purchasing, operating and finances have been grossly mismanaged in recent years” It also reports that public …

Read More »

Vietnam takes ‘Drastic Steps’ on fraudulent exports to U.S.

E7JN0D Close-up of a blurb labeled "Made in Vietnam" on a piece of merchandise

Bloomberg, November 20, 2019 HANOI, VIETNAM – Vietnam is intensifying efforts to crack down on Chinese exporters trying to route products through the Southeast Asian nation to bypass higher US tariffs, a customs official said. Vietnam has become one of the top destinations for suppliers looking to avoid US duties on Chinese products amid the trade dispute, making the country …

Read More »