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.
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TT Club Brief - Carrier fraud (EN) 651 KB
19/05/2021
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TT Brief - Carrier fraud Arabic 663 KB
01/09/2021
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TT Brief - Carrier fraud CHIS 1 MB
09/07/2021
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TT Brief - Carrier fraud CHIT 1 MB
19/07/2021
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TT Brief - Carrier fraud Spanish 654 KB
28/06/2021
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TT Brief - Carrier fraud French 655 KB
07/10/2021
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TT Brief - Carrier fraud Russian 660 KB
21/09/2021
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TT Brief - Carier fraud Turkish 657 KB
24/05/2021
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Staff Author
TT Club
Date22/06/2021