Scam Alert – “Customer” posing as the container fraud victim.

Scam Alert SA0715 “Customer” scamming supplier This was brought to our attention last month, but being a case under investigation it remained unpublished due to the threats made by the scammer to the supplier concerned. At this stage the supplier wish to remain anonymous for safety reasons. The incident was reported on 12 June 2019 […]

Container Fraud Prevention