the new scam in the freight industry, some people have been fooled

Recently, "All or Nothing" this movie is very hot, we went to see it, the first domestic expose overseas network fraud the whole industry chain inside the movie, we are Sunny Worldwide Logistics specially organized to see, the movie comes from life, there is such a living case around.


On July 20, 2023, the boss Zhang of our logistics peers was deceived 180,000 yuan!The cause of the incident is that a Hong Kong customer wants to transport 20 cabinets to the United States and proposes to use the Hong Kong dollar account for transaction. Boss Zhang needs to help pay more than 300,000 Hong Kong dollars.Boss Zhang was very happy to receive this large order, but the company did not have a Hong Kong dollar account, so he borrowed his friend's Hong Kong dollar account for receipt.


This is a common means of cyber fraud. Scammers are pretending to be customers, asking for payment of payment, and providing a seemingly trusted account for payment.They use the Hong Kong account to retreat 24 hours a day, which allows the victims to have an illusion, thinking that the money has been available.Once the victim is transferred, the scammer will immediately transfer the money away, causing the victim to be deceived.

Boss Zhang's unfortunate encounter is just one of them. The scams are endless and make people invincible. Our logistics peers must use this as a lesson, pay more attention to security prevention, and protect customers and their own interests. The following are some suggestions for preventing fraud:

1. Carefully verify customer identity: Before dealing with customers, be sure to verify the authenticity of his identity.You can communicate with customers multiple times through telephone, mail, or other channels to ensure the authenticity of their identity and needs.

2. Be wary of high -risk transactions: For transactions that need to pay for payment or involving large amounts of funds, we must be particularly vigilant.Evaluate the risks of transactions carefully and ensure sufficient evidence and guarantee measures.

3. Confirm the payment after the bill is transferred: After receiving the payment, be sure to verify the authenticity and availability of the payment.It can be confirmed with the bank to ensure that the payment is available and can be used normally before transferring.

4. Strengthen employee training: improve employees' awareness and alertness of various types of fraud, and educate them how to identify and cope with fraud.Regularly organize training and sharing sessions to enhance employees' awareness of prevention.

5. Pay close attention to the warning information: timely pay attention to the fraud warning information released by the media and the public security organs, understand the latest fraud methods and cases, and enhance your ability to prevent.

Through the above -mentioned various preventive measures, we need to improve their vigilance to fraud and protect the interests of ourselves and the company.
Sunny Worldwide Logistics has been committed to providing safe and reliable logistics services, protecting customers' interests and asset safety, and setting up an early warning mechanism before transportation to deal with possible risks. This is an experienced and unswatable.