Large-Scale Counterfeit E-Cigarette Crime Network Exposed

Regulations by 2FIRSTS.ai
Jan.10.2024
Large-Scale Counterfeit E-Cigarette Crime Network Exposed
A counterfeit e-cigarette criminal network was uncovered in Longnan, Gansu province, with multiple victims and large amounts of money involved.

According to a report by Red Star News, a man in Wudu District, Longnan City, Gansu Province, experienced adverse reactions such as dizziness and numbness in his limbs after using an e-cigarette purchased online. The police investigation revealed the presence of a massive network involved in the counterfeiting and sale of e-cigarettes, with a large number of victims and a significant amount of money involved.

 

According to reports, in mid-September 2023, the Food and Drug Surveillance Unit of the Wudu District Public Security Bureau in Longnan City investigated a clue. It was found that a local man named Li purchased 6 "fruit-flavored" e-cigarettes online and experienced adverse reactions after using them. The police investigation revealed that behind these counterfeit e-cigarettes lies a massive criminal network involved in selling fake products. The victims are numerous, and the amount involved in the case is substantial.

 

The materials used in these e-cigarettes, as well as the selling routes and methods of entering the market, have all become targets of investigation for the police. Due to the low prices of illegal e-cigarettes, small transaction amounts, and a large number of victims spread across the country, criminals often use online platforms to meet buyers and conduct transactions using virtual identities, making the investigation of these cases challenging.

 

The task force has determined, through extensive data and information analysis, that this is a professional criminal gang selling illegal e-cigarettes through online platforms. They have also identified the organizational structure, scale of illegal activities, and sales channels of this criminal gang.

 

According to the organizational structure and operational patterns of the criminal gang, the special task force has formulated a detailed arrest plan. On November 19th of last year, 60 police officers from both the district and city-level public security organs in Longnan were dispatched to various locations in Guangdong Province to carry out a simultaneous operation. The criminal gang, led by individuals such as Huang, Wang, and Xu, was successfully captured, with a total of 22 suspects apprehended. Two illegal e-cigarette processing factories were raided and five storage and distribution hubs were dismantled. Nine production equipment were seized, along with over 180 boxes of various types of e-cigarettes, components, and packaging materials. Additionally, over 14,000 e-cigarette pods, 1,000 smoking devices, over 10,000 empty pods, and over 900 atomizers were confiscated on the spot. The seized goods have an estimated total value of over 12 million yuan, and the financial transactions of the involved accounts reached a staggering amount of over 130 million yuan.

 

We welcome news tips, article submissions, interview requests, or comments on this piece.

Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn


Notice

1.  This article is intended solely for professional research purposes related to industry, technology, and policy. Any references to brands or products are made purely for objective description and do not constitute any form of endorsement, recommendation, or promotion by 2Firsts.

2.  The use of nicotine-containing products — including, but not limited to, cigarettes, e-cigarettes, nicotine pouchand heated tobacco products — carries significant health risks. Users are responsible for complying with all applicable laws and regulations in their respective jurisdictions.

3.  This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

4.  Access to this article is strictly prohibited for individuals below the legal age in their jurisdiction.

 

Copyright

 

This article is either an original work created by 2Firsts or a reproduction from third-party sources with proper attribution. All copyrights and usage rights belong to 2Firsts or the original content provider. Unauthorized reproduction, distribution, or any other form of unauthorized use by any individual or organization is strictly prohibited. Violators will be held legally accountable.

For copyright-related inquiries, please contact: info@2firsts.com

 

AI Assistance Disclaimer

 

This article may have been enhanced using AI tools to improve translation and editorial efficiency. However, due to technical limitations, inaccuracies may occur. Readers are encouraged to refer to the cited sources for the most accurate information.

We welcome any corrections or feedback. Please contact us at: info@2firsts.com

Russian Lawmaker Says Vape Circulation Licensing Will Be Regulated by Law in the Coming Months
Russian Lawmaker Says Vape Circulation Licensing Will Be Regulated by Law in the Coming Months
Alexander Tolmachev, deputy chairman of the Russian State Duma Committee on Youth Policy, said the issue of licensing vape circulation will be resolved at the legislative level in the coming months. He said a significant share of such products currently on the market are counterfeit, that their real nicotine concentration may be several times higher than stated, and that the composition of the liquid is unknown.
Mar.18 by 2FIRSTS.ai
Study Says Europe’s Illicit Disposable Vape Market to Reach EUR 6.6 Billion in 2026
Study Says Europe’s Illicit Disposable Vape Market to Reach EUR 6.6 Billion in 2026
A new study by the Fraunhofer Institute says the rapidly expanding illicit market for disposable e-cigarettes is undermining European regulation, fuelling youth vaping and causing significant tax losses. The study says the illicit market is worth EUR 6.6 billion in 2026 and is projected to rise to EUR 10.8 billion by 2030. It adds that a significant share of the disposable vape market now operates outside the regulatory framework established by the EU Tobacco Products Directive.
Mar.13 by 2FIRSTS.ai
Casey’s, the No. 3 U.S. C-Store Chain, Sees Nicotine Category Shift as Pouches Rise 31% and Vapor 12%
Casey’s, the No. 3 U.S. C-Store Chain, Sees Nicotine Category Shift as Pouches Rise 31% and Vapor 12%
Casey’s General Stores (NASDAQ: CASY) reported accelerating growth in modern nicotine products during its fiscal third quarter ended January 31, 2026. Nicotine pouch sales increased 31% year over year, while vapor products rose 12%. Although cigarette unit sales continued to decline, management stated that the rate of decline slowed compared to prior quarters.
Market
Mar.15
Geneva Court Annuls Ban on Disposable E-Cigarette Sales, Says Power Lies With Federal Authorities
Geneva Court Annuls Ban on Disposable E-Cigarette Sales, Says Power Lies With Federal Authorities
The Geneva Court of Justice on Tuesday upheld appeals filed by four associations and companies active in the tobacco trade and annulled the Geneva legal provision banning the sale of disposable e-cigarettes, commonly known as “puffs.”
Apr.30 by 2FIRSTS.ai
VCU Signs Letter of Intent to Buy Altria Building for USD 150 Million, Pending State Approval
VCU Signs Letter of Intent to Buy Altria Building for USD 150 Million, Pending State Approval
Virginia Commonwealth University has signed a letter of intent to acquire Altria Group’s 450,000-square-foot building in downtown Richmond for USD 150 million, but the deal still depends on approval from the General Assembly. The university said the facility would support expansion of the Massey Comprehensive Cancer Center and help grow enrollment in its new School of Public Health and School of Pharmacy. VCU also said constructing a comparable facility would cost about USD 715 million.
Mar.13 by 2FIRSTS.ai
Pakistan Senate health panel weighs possible vape ban
Pakistan Senate health panel weighs possible vape ban
Sources say Pakistan’s Senate Standing Committee on Health is deliberating whether to impose a ban on vaping products, after holding a meeting on the health implications of vaping and the rising use of e-cigarettes nationwide.
Mar.04 by 2FIRSTS.ai