Posts tagged "scams"

The Chinese Freight Forwarders Scam

In the last few years we've witnessed a sharp rise in the frauds made by scammers in the freight forwarding industry in China. These frauds are done by small international freight forwarding companies in China with the focus of sea freight shipments - EX China main Sea ports.   These companies often contact importers around the world through targeted E-mail marketing campaigns, Advertisments in B2B websites and other online platforms, and they offer really low rates for sea freight operat...

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Buyers, Beware of E-mail Scams!

E-Mail Scams Rising During the past month, we have again dealt with clients who have been victims of a new type of e-mail scam. Basically, what the scam is about is that someone hacks into the e-mail accounts that are belonged to suppliers in Asia. The hacker sends an e-mail, usually an invoice, through that account and tells that due to new company policies, they are changing bank accounts to a bank in another country, usually somewhere in Europe. In worst cases the client pays the money to ...

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