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17 Οκτ 2024 · Scam #1: Holding your good’s Bill of Lading (BOL) for ransom. This kind of scam usually happens online. The scammer will pose as a freight forwarder on some popular shopping sites. They can be fairly easy to identify because they offer their “services” on a ridiculously low rate.
Along with that, you could try filing a complaint online in the cyber crime portal. As an Indian, this is where I would report a complaint if someone defrauds me in this manner. Both of these steps might prove to be difficult as you're not in India, so not sure if you'll face any issues because of not possessing an Indian phone number or VPN.
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29 Απρ 2021 · There is a significant increase in attempted digital fraud originating from India against logistics companies, as per TransUnion Cibil. The fraud level more than trebled — up 224 per cent — and has been a significant development during Covid-19 times, the credit information bureau said.
2 Αυγ 2023 · The scam is simple – an alert SMS or email comes out of the blue from an unknown number or address, notifying the target that they have missed a delivery and that it will need to be re-arranged with the courier.
3 Σεπ 2024 · Reviews from MNX, a UPS Company employees about MNX, a UPS Company culture, salaries, benefits, work-life balance, management, job security, and more.
