The European Public Prosecutor’s Office in Rome is investigating a multimillion-euro customs and value-added tax (VAT) fraud scheme in which 13 Chinese nationals and four Italians were arrested for the illicit import of clothing, shoes, and accessories from EU Court Freezes $77 Million in Alleged VAT Fraud Scheme Involving 13 Chinese Nationals
The European Public Prosecutor’s Office in Rome is investigating a multimillion-euro customs and value-added tax (VAT) fraud scheme in which 13 Chinese nationals and four Italians were arrested for the illicit import of clothing, shoes, and accessories from 
Attorneys general from 21 states penned a missive to Congress on March 6, calling on lawmakers to pass the No DeepSeek on Government Devices Act, citing concerns that American users’ data may fall into the hands of the Chinese Communist Party (CCP).