How have shipping scams left a bad impact on the industry?
We all have come across different scammers are always trying to find new ways to cheat law-abiding citizens and organizations. Well, it does not matter how much money and effort is invested in the organization of a system to protect against fraud. It has been seen in numerous transport companies in Dubai and other countries as well so In this blog, we are going to let you know that scams have approached the shipping industry as well and now take a look at following scams to get rid of these.
Loss of cargo
This one is a very common form of fraud in freight. To steal cargo, shams often do not have to perform any complicated actions. This happens because of inadequate training of employees that is given to for dispatch companies, through which a large number of cargo shipments is lost and provide a golden chance to fraudsters.
Their wish is to receive as much money as possible for their transport search ocean freight in Dubai and the actual lack of responsibility for the stolen cargo now it has become clear that cargo owners are not protected from professional scammers. They are maybe in their team or other than the team.
Double shipping payment
The opposite of non-payment of freight. The most common way to get an unnecessary headache is to respond to the request of the carrier to pay for transportation to the card, even though the application provides for payment to the current account. The fraudsters are cleverly using methods of social engineering.
Non-payment of freight
The main reason for non-payment of completed shipments is the extreme reluctance of transporters to proclaim their rights in the courts. The result of non-payment of the completed transportation for the carrier and the dispatcher may vary considerably.
The most fundamental method of protecting carriers from non-payment is a complete refusal to transport goods with a late payment. This is a quite feasible measure — the practice in which the carrier carries the goods, spending their money on transportation for someone else’s cargo which is illegal. Creating associations and unions of carriers will help reduce the amount of non-payment or eliminate them.
Fabricated loss of cargo
It is similar to the paper transportation of goods, with the only difference being that the fraudsters draw up a statement about the loss of freight and require the forwarding agent to pay damages. Several times they called me to get advice about the loss of load, and when the cargo was still unharmed, they asked if you could somehow register the loss of cargo.
Loss of the carrier with prepayment
Even though most of the freight is carried out with a late payment, some trips are paid for by the cargo owner or forwarder fully or partially in advance, especially for long-distance transportation or tours at a price significantly lower than the prevailing in the freight market in a given period. A carrier or dispatcher who pretends to be a carrier for a cargo owner or a freight forwarder receives an advance payment and disappears, the cargo remains with the shipper, and the “carrier” stops responding to calls.
Protection against freight fraud
Protection against any fraud should be comprehensive. Shipping, as a business, is no exception. To protect against fraudsters specializing in road haulage, you should be careful with the contracts you are entering, carefully check your counterparties, ask them for at least the minimum required a set of documents, monitor the security of electronic mailboxes.
Final thoughts
These are the scams that you would come across while shipping. Take the services of best shipping transport companies to whom you can rely on and trust. We all have been facing this on a daily basis but by knowing these parameters, we can avoid these factors. Shipping companies in Dubai are alert now after receiving so many complaints about these fraudsters. Company owners don’t want to ruin their repute so it’s important to keep an eye on all these issues