beware the logistics scam

Wed Dec 21 2022 09:47:09 GMT+0000 (Coordinated Universal Time) - QikTruck Media

Beware of Logistics Scams: How to Protect Your Business from Fraud

Logistics operations have become increasingly complex due to advancements in technology, the ever-growing demand for services, and global business competition. As businesses and companies become more reliant on logistics, they have become higher risk environments for scammers and fraudsters. To protect your business from potential logistics scams, it is important to be aware of the potential threats, know how to identify them, and how to counter them.

Spotting Logistics Scams

Logistics scams typically take one of two forms: either the false promise of goods or services for a fee, or the promise of unearned refunds, rewards, or deals. The scammers tend to target businesses, individuals, and even government organizations. They initiate contact with emails, phone calls, or through online ads. Here’s what to look out for:

Protecting Yourself from Logistics Scams

Now that you know what often lies behind a scam, here is what to do to protect yourself:

Advanced Logistics Solutions

To ensure the security of your goods, goods locations, and goods movement during shipment, consider using advanced logistics solutions that make use of emerging technology solutions. For instance, blockchain based logistics solutions have been proven to be a secure and efficient way to keep track of goods movement during shipment. This ensures that real time monitoring is possible and that any issue that arises can be addressed quickly.

In addition to blockchain, there are other advanced logistics solutions that can be implemented. Machine Learning is an example. It has been used to effectively automate the analysis of mass data, identify trends, detect anomalies, and more. This can help logistics operators to more efficiently manage their operations and quickly identify potential issues.


Logistics scams can be damaging to businesses and individuals, so it is important to be aware of the potential risks they pose. Be sure to identify any potential scams, check the terms of any deals, and seek advice when in doubt. Additionally, consider utilizing advanced logistics technologies, such as blockchain and machine learning, to secure goods locations and movements during international shipment.

By following these steps, you can protect your business from fraudsters, so that your business can prosper without fear.


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