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Since 1994, the supplement market has witnessed tremendous growth. This article will tell you what the Pew Charitable Trusts (Pew) has commented on the FDA’s… Read More »Important for Dietary Supplement Merchants: Pew Comments
It’s no more a surprise that credit card fraud is a common thing these days and continues to further grow all over the world. Recently,… Read More »FTC and Ohio Stop Payment Processor & a Telemarketing Scheme
You might have heard about the New Jersey bank that handled $20 million for a firm connected with a Venezuelan laundering scheme, mightn’t you? If… Read More »Venezuelan Laundering Scheme: Bank Handled $20 Million
Chinese eCommerce giant Alibaba Group Holdings Ltd (BABA.N) has recently decided to allow small businesses in the U.S. to sell on its platform. This enables… Read More »U.S. Small Businesses Welcomed to Alibaba to Sell Globally
The cannabis industry is growing more and more impressively with each year. Cannabidiol (CBD) is contained within the pot industry as a niche trend, which… Read More »FDA’s Update on CBD: Important for Any CBD Merchant
Have you heard about a California couple arrested early in August? The couple was arrested on charges of operating a $7 million advance fee Ponzi… Read More »Couple Charged With Fraud & Money Laundering in $7 Million Ponzi Scheme
A Largo telemarketer, together with several of his companies, are to pay $2.5 million to end the dispute concerning their participation in a scheme. The… Read More »Telemarketer to Pay $2.5 Million for Participation in Scheme
Illicit trade has to do with smuggling, counterfeiting and tax evasion, human and wildlife trafficking. It causes progress to dwell on the dark side, adds… Read More »Illicit Trade: Danger for the Environment, Law, and the SDGs
During the first quarter of this year, more than the 70% of the 3.1 billion transactions made by online shoppers across Europe, the Middle East,… Read More »EMEA Shoppers Shift to Digital and Mobile Transactions
Europol went public with a report on the ongoing counterfeiting, and what came out should be an eye-opener. The cross-national police force was working with… Read More »Study Finds, Most Counterfeited Products in the EU are Produced and Sold by Organized Syndicates