
TT Talk - September 2021: be alert to 'carrier fraud'
Cynthia Soza Banda
7 min
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<p>Operators in the global supply chain can easily become victims of fraud in conducting day-to-day business. ‘Carrier fraud’ is increasingly prevalent and sophisticated. Today’s digital business environment enables criminals to create fictitious companies, intercept legitimate business transactions and obscure their fraudulent activity, reducing the likelihood of recovering freight or funds and their risk of being brought to justice.</p>
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TT Talk - September 2021: be alert to 'carrier fraud'
Cynthia Soza Banda