Look out for the scam: Risks and horror stories in Central Europe (Article No. 2)
Corporate detectives are routinely asked the following question: Does Central Europe pose a risk to my business? ...
Read more ›Corporate detectives are routinely asked the following question: Does Central Europe pose a risk to my business? ...
Read more ›A group of three men from the Polish region of Śląsk allegedly counterfeited 42,000 documents, including national IDs, diplomas, certificates, passports, driving license, and even court sentences, the Polish media reported June 2013. ...
Read more ›The Polish government passed a resolution this week setting out legal basis to prolong the existence of Special Economic Zones (SEZs) in Poland until 2026, which is believed to translate into new investments and new job positions, Polish media wrote July 23. ...
Read more ›In July 2013 seven people, citizens of Moldova and Poland, were detained by the Polish National Police on charges of intent to insert counterfeited EUR 150,000 into the monetary system, Polish media reported July 2013. ...
Read more ›Customs officers in Gdynia busted a container full of 1.5 mln counterfeited condoms worth USD 60,000 illegally imported from China, Polish media reported at the end of June. ...
Read more ›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 ›A police report found that car theft in Poland, including that committed through organized crime units, resulted in vehicles worth PLN 528.8 million being stolen between Q1-Q4 2012, the Polish media reported, July 14. ...
Read more ›Krzysztof R., known in mafia circles as ‘Faszysta’ (‘fascist’), is being investigated by the Polish police for an alleged fictitious trade in scrap metal, Polish media reported July 11. ...
Read more ›A policy being launched in the Ukraine whereby foreign investors are given five-year promissory notes instead of their due tax returns may force Polish investors out, the Polish media reported, July 11. ...
Read more ›Traffic policemen from the central Polish town of Lowicz were stopped by the Office of Internal Affairs (BSW) on charges of accepting cash benefits and the abuse of power, Polish media reported, July 11. ...
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