Shipping Fraud

Shipping fraud refers to deceptive activities that occur within the context of shipping goods or services. It involves various fraudulent schemes or practices aimed at taking advantage of the shipping process to deceive and defraud individuals or organizations. Typically, shipping fraud occurs when a fraudulent party misrepresents the quality, quantity, or existence of goods, manipulates shipping documentation, or engages in other fraudulent activities related to shipping.

One common form of shipping fraud is non-delivery fraud, where the fraudster accepts payment for goods or services but fails to ship them, leaving the buyer empty-handed. Another scheme involves shipping counterfeit or substandard products, misrepresenting them as genuine or of higher quality. Additionally, fraudsters may engage in invoice fraud, where they manipulate shipping invoices to inflate prices or add unauthorized charges. Other forms of shipping fraud include identity theft during the shipping process, fraudulent insurance claims, and redirecting shipments to unauthorized addresses for personal gain. To protect against shipping fraud, individuals and businesses should exercise thorough due diligence when selecting shipping partners or vendors, carefully review shipping documentation, conduct regular audits, and implement strong internal controls to mitigate the risks associated with fraudulent activities.

Discover Our Solutions

Exploring our solutions is just a click away. Try our products or have a chat with one of our experts to delve deeper into what we offer.


Unlock More Insights


2022 Deloitte Technology Fast 500™ Ranks Microbl…

Esteemed group includes global, award-winning, SaaS company with industry-leading number of customers touting triple-digit pe…

Read more

3 ways automated document verification software sp…

Automated document verification software speeds up onboarding by reducing manual effort, improving accuracy, and enhancing co…

Read more
Industry Use Case

A guide to getting remote identity verification ri…

We live in an age where we have dozens, if not hundreds, of online accounts. They form a core link between us and the service…

Read more
Explore resources