Customs is cracking down harder than ever on intentional tariff evasion. Whether it is deliberate misclassification to dodge duties or complex transshipment schemes, the risks go far beyond simple penalties
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Customs enforcement is shifting. It’s no longer just about standard audits. Federal investigators are now leaning on the False Claims Act to target importers involved in deliberate undervaluation schemes
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Customs is getting aggressive with enforcement and the stakes have never been higher. Between creative misclassification and illegal transshipment, shortcuts that once seemed minor are now triggering massive investigations
<p>소액결제 현금화는 상품권, 게임 아이템 등을 결제한 직후 인증번호 등 정보를 회사에 넘기면 수수료를 떼고 즉시 현금을 지급하는 것을 말한다. ‘급전이 필요한 사람들이 주로 이용하는데, 실상은 고금리 대출에 사기 확률이 높아 아이디어통신망법상 불법으로 규정하고 있다.</p>
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