TT Talk - Be alert to 'carrier fraud'
07/09/2021
Carrier fraud is becoming increasingly prevalent and sophisticated
StopLoss: abandonment of cargo
29/07/2021
Guidance for port and terminal operators, freight forwarders and logistics operators dealing with issues of abandoned cargo and the associated risks around dangerous goods
Read more about the threat of cyber crime in the global supply chain with TT's top tips to mitigate the risk
TT Talk - Procurement fraud
06/07/2021
Top tips from the TT Club on how to identify common types of procurement fraud in the global supply chain
TT brief: fraud - carrier fraud
22/06/2021
A short and concise two-page "TT brief" looking at carrier fraud and how to spot the red flags
TT Club calls for intrusive inspections of import and export freight to counter the risk of invasive pests
Read about the risks of transporting bulk grain in containers from bodily injury, to contamination, to damage to the container itself
TT brief: fraud - business email compromise
18/05/2021
Short, "TT brief" looks at how to protect your business from fraud, specifically business email compromise
Read more about the most common types of payment fraud in the transport and logistics industry
Find out more about why drug trafficking in shipping containers is on the rise
TT brief: due diligence
20/04/2021
A short summary looking at the benefits of using due diligence to vet your subcontractors and mitigate the risk of losses