June 30, 2018 – Sydney, Australia The Scotch Whisky Association (SWA), has filed suit in Australia against D’Aquino Bros Pty Ltd for trademark infringement and deceiving consumers by distributing alcoholic beverages labeled as scotch that were not scotch. The SWA is citing three brands bottled and distributed by D’Aquino Bros Pty Ltd. The brands named…

June 18, 2018 – Sydney, Australia Two investigative reporters in Australia, Riley Stuart and Greg Miskelly filed freedom of information requests to pursue a lead concerning fake imported scotch and tequila being sold in liquor stores throughout Australia. Publishing their findings on ABC Australia, the documents obtained by the reporters confirm that several Australian companies…

May 12, 2018 – Songkhla, Thailand Following a prolonged investigation, soldiers, police, and local officials raided a two-story townhouse in Hat Yai, a municipality know as a shopping destination. The busy commercial sectors of Hat Yai are interspersed with middle and middle-class housing developments and units. The Ratdamari Road raid was conducted on a two-story…

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.…