Measures sought to fight against smuggling and trade fraud

A total of 11,330 cases of illegal trading and transportation of banned and smuggled goods; 50,141 cases of commercial fraud, tax fraud; and 10,847 cases of counterfeit goods, intellectual property violations were detected in the first half of this year, contributing to adding nearly VND5.03 trillion (US$220 million) to the State budget, according to the National Steering Committee 389 for Anti-smuggling, Counterfeit Goods and Trade Fraud.

Hanoi police force checks a truck carrying smuggled moon cakes.
Hanoi police force checks a truck carrying smuggled moon cakes.

The fight against smuggling, trade fraud and counterfeit goods have taken place in the context of the complicated developments of the COVID-19 pandemic.

Functional forces in border localities have tightened patrols and inspection to tackle smuggling and illegal transportation of goods through border gates and small trails along border areas.

However, the crimes of smuggling, trade fraud and fake goods on the sea route have seen complicated developments, particularly in the illegal trading and transportation of highly profitable products such as gold, diesel oil, coal, aquatic products, firecrackers, electronics, cosmetics, functional foods, and frozen foods.

Regarding air routes and postal services, smugglers often commit their crimes on trading valuable and easy-to-hide goods, especially drugs, gold, and diamonds.

In the domestic market, the number of violations relating to smuggling and producing fake medical products and equipment serving disease prevention and control, such as face masks, protective clothing, and antiseptic solution, have increased during the COVID-19 pandemic.

To avoid police, smugglers often take advantage of social networks for conducting trade. They also look for construction sites or places in small alleys and use “sophisticated” tricks to disguise, hide and transport the products.

It is forecast that smuggling and transport of illegal commodities will become “hotter” in the last months of 2021.

Therefore, functional forces such as police, border guards, customs, and the market management force must uncover the “tricks” of crimes relating to smuggling, trade fraud and counterfeit goods in order to take more drastic measures to crack down on violations.