Polish and international media have expressed concern that with 3D printers becoming a commercial, widely-available commodity, the counterfeiting of pharmaceuticals may become easier than ever before. ...
Read more ›Poland is being plagued by mobile phones, structural steel, and precious metals related VAT scams, which are reportedly costing the state billions of zlotys, the Polish media reported throughout May and June. ...
Read more ›Despite the huge stir caused in 2012 by the para-bank Amber Gold scandal, Poles continue to be voluntary victims of financial pyramid scams, the local media reported June 14, 2013. ...
Read more ›In the continuing battle against tax fraud, starting from 2015, EU member states will automatically exchange information on most income sources of their citizens, Polish daily Rzeczpopsolita reported, June 13. ...
Read more ›Investigators from the USA, and a number of other counties, uncovered what is being described by the press as the world’s biggest ATM fraud, which resulted in defrauding some USD 45 mln by a global network of criminals, international media reported, May 2013. ...
Read more ›The Polish Customs Service is allegedly failing to efficiently control slot machines, citing time constraints and lack of personnel. “The Ministry of Finance assures that it is coping with supervision,” Polish business daily Puls Biznesu reported, June 11. “Documents from inside the Customs Service indicate otherwise.” ...
Read more ›During a recent meeting with key private equity professionals, LOT Polish Airlines President Sebastian Mikosz lamented in impressive—and quite technical terms—the difficulties of running effectively a private airline against state-subsidized competitors. ...
Read more ›The founders of Polish IT company Bestcom are demanding PLN 10 mln from the Polish Treasury, in compensation for what they view as groundless detention, Polish daily Puls Biznesu reported April 12. ...
Read more ›Extortion committed using fake IDs was valued at more than PLN 3 mln at 2012-end, up from PLN 128,000 y/y, Polish daily Rzeczpospolita wrote March 21. ...
Read more ›The U.S. Securities and Exchange Commission (SEC), launched an investigation into American multinational software giant Microsoft, based on anonymous tips from a company representative in China. ...
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