June 8, 2017 – England The island of Zante in Greece is a popular travel destination for young Brits to party and spend their Holiday. Favoring Laganas Resort which caters to the 18-30-year-old crowd and has access to a strip lined with bars and nightclubs, young women from England flock to this island party paradise.…

June 1, 2017 -Dongguan, China Budweiser Beer, billed as the King of Beers by its manufacturer Anheuser-Busch wears the moniker of a blue-collar beer in the United States. In China, where beer consumption is still on the rise, Budweiser is a premium beer, with prices as high as $3.50 per can. Aware of China’s large…

Petaling Jaya, Malaysia Following a tip and surveillance the Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) under the direction of enforcement chief Kamaruddin Mohammad Yassin raided a bungalow in Petaling Jaya, a major Malaysian city, and uncovered a counterfeit liquor operation. The KPDNKK found no suspects in the bungalow at the time of the raid…

Duisberg, Germany – March 30.2017 The North Rhine-Westphalia Department of Consumer Protection announced that their agents seized over 1,000 bottles of liquid labeled as Diamond Vodka in a search that was conducted in February. Two men were arrested along with the seizure of the 1028 bottles after a search was conducted. The two men arrested…

On March 14, 2017, the HSE in Ireland issued alert concerning fake alcohol after a man was hospitalized with methanol poisoning. The liquor bottle in question is believed to have been a vodka bottle that was purchased in Ballymum according to the Gardai, the Irish State Police. A spokesman for the police reinterred that alcohol…

Shunyi, China – March 10, 2017 Detectives watched a transaction occur between two drivers on a remote part of Airport East Road and followed the cars drive away. One car led them to Hejinying, Gaoliying where they discovered a workshop that was re bottling cheap wholesale baijiu liquor into the coveted Yanghe Classic Blue bottles. At this…

Prune, India – March 8,2017 Two men were arrested for selling fake scotch to a select clientele of over 300 IT Professionals and College Students. According to the Excise Department Investigators the duo was running a fake scotch enterprise that was advertised through word of mouth which saw their clientele grow to over 300 persons.…

March 7, 2017 – Shanghai, China Police in Shanghai seized over 20,000 bottles of fake Carlo Rossi in a raid on a distribution warehouse that was blended in with legitimate food warehouses. The fake wine came to the attention of police during routine inspections of shops that sold wine. They were seizing bottles of Carlo…

March 2, 2017 – Istanbul, Turkey The Izmir Police Headquarters announced the results of an investigation that began three months ago on a tip from confidential sources. Officials said that they began a raid and seizure operation on February 28, 2017 and completed it on March 1, 2017. The result of the two-day operation was…

March 1, 2017 – London, England The keen eyes of Whiskey Auction director Isabel Graham-Yooll led to a raid by the London’s Metropolitan Police on a residential property in pursuit of fake whiskey. Ms. Graham-Yooll’s suspicions were aroused when she noticed several bottles of fake whiskey being submitted for auction. Ms. Graham-Yooll set up an…

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