Carrier Fraud

Trulli

What are the risks?

Workers in the global supply chain can easily become victims of fraud as they conduct day-to-day business. Carrier fraud is becoming increasingly prevalent and sophisticated. Today’s digital business environment has enabled fraudsters to create fictitious companies, intercept legitimate business transactions and obscure their fraudulent activity more easily reducing their risk of getting caught.

This poster is also available as a TT Brief:

TT Brief

Downloads

  • TT Brief Carrier Fraud A3 Rev4 657 KB

    02/05/2023

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Staff Author

TT Club

Date19/05/2023

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