TT brief: fraud - carrier fraud
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.
In this document, we focus on three types of carrier fraud: fake carriers, fake delivery instructions and driver call diverting, as well as the preventative measures you can take to mitigate the risk.
TT brief: fraud - carrier fraud - English (651 KB)
TT Brief: الاحتيال – الاحتيال عبر شركات النقل - العربية (663 KB)
TT Brief: 欺诈 - 承运人欺诈 - 中文 (简体) - Simplified Chinese (1 MB)
TT Brief: 詐欺 - 承運人詐欺 - 中文 (繁體) - Traditional Chinese (1 MB)
TT Brief: Fraude del transportista - Español (654 KB)
TT brief: dolandırıcılık - Taşıyıcı dolandırıcılığı - Türk (657 KB)