Successful Offline Actions for a European Cosmetics Company

4 warehouse raids, resulting in 5 criminal charges and settlement fees

A sophisticated counterfeiting network operating across multiple marketplaces was masking activity behind dozens of seller accounts. Traditional takedowns failed to address the root cause.

MarqVision’s AI identified a high-risk seller cluster based on:

• “Manufacturing” keywords in seller names
• A large web of associated seller accounts
• Consistent seller location and shipping origin in Guangzhou

These signals pointed to an organized, offline operation—not isolated bad actors.

Investigation & Enforcement Approach

• Notarized test purchases to establish evidentiary chain
• Private investigators deployed to collect offline proof
• Administrative + criminal enforcement strategy executed over a 12-month period

Coordinated Warehouse Raids and Criminal Charges

Yiwu

• 1 warehouse raided
• 96 counterfeit items confiscated
• 1 arrest (warehouse owner)
• 1 criminal charge filed

Shenzhen

• 2 warehouses raided
• 741 counterfeit items confiscated
• 6 arrests (including a wholesaler)
• 3 criminal charges + monetary settlement

Guangdong

• 1 warehouse raided
• 45,800 counterfeit items confiscated
• 1 arrest
• Criminal prosecution pending