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.


Staff Author

TT Club