Knowledge base
Spotting fraud in transport and trade
Eight practical guides, written from practice. With the red flags, a checklist and what to do if it goes wrong.
- 01Spotting a fake carrierThe bogus haulier on the freight exchange
- 02Spotting a clone companySomeone posing as an existing business
- 03Cargo theft without a break-inFake pick-ups, route changes and re-brokered loads
- 04Smuggling in your loadThe cloned shipper using you as cover
- 05The dormant company that suddenly wakes upOld shelf companies as a fraud vehicle
- 06The fake clientYou haul the load, but never get paid
- 07Bankruptcy fraud in transportOrder big, don't pay, go bust, start again
- 08Fake emails, invoices and bank detailsThe forgeries behind almost every fraud
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