Intelligence led to counterfeit GSM accessory supplier and raids at multiple selling points in Poland
Successful criminal raid action was carried out at two locations in suburbs and city center of Warsaw. Raid resulted in seizure of 1267 pieces of counterfeit GSM accessories. During the raid action, target even received a delivery of counterfeit goods with packaging prepared for counterfeit labels to be applied.
Target was detected during online monitoring session by REACT Local Intelligence Officers covering Polish market. Series of test purchases allowed to collect evidence required for follow-up action, while detailed investigation resulted in detection and selection of both of targets online and offline business locations.
The case became a complete example of Local Intelligence Officer network program execution in separate regions.