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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TTC_TT Brief_Carier fraud_EN (651 KB)
19/05/2021
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TT Brief - Carrier fraud AR (663 KB)
01/09/2021
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TT Brief_Carrier fraud ZH-CN (1 MB)
09/07/2021
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TT Brief_Carrier fraud ZH-TW (1 MB)
19/07/2021
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TTC_TT Brief_Carier fraud ES (654 KB)
28/06/2021
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TT Brief_Carrier fraud FR (655 KB)
07/10/2021
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TTCTT BriefCarrier fraud RUS (660 KB)
21/09/2021
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TTC_TT Brief_Carier fraud_TR (657 KB)
24/05/2021
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Staff Author
TT Club
Date22/06/2021