The Transportation Department’s crackdown on fraudulent moving companies takes aim at 60 firms.
This week, federal officials revealed their latest efforts in combating fraudulent moving companies, which led…
The Transportation Department’s crackdown on fraudulent moving companies takes aim at 60 firms.
This week, federal officials revealed their latest efforts in combating fraudulent moving companies, which led to over 60 enforcement actions. Some movers may face the consequence of losing their licenses, although this measure, as discovered by Newsweek, frequently proves ineffective in shutting down these businesses. Launched in April, Operation: Protect Your Move concentrated investigators’ attention…
Avoiding Auto Transport Scams: Tips for Safe Transport of Your Vehicle
Common Scams in Auto Transport Industry Illegitimate Car Transport Companies Car transporters are mandated to register with the Federal Motor Carrier Safety Administration, a government agency. To obtain this registration, they must meet specific minimum insurance coverage requirements. However, some businesses sidestep these regulations and operate illegally. Identifying these fly-by-night companies can be challenging for…
Two Arrested at Vancouver Airport in Connection with Saanich Scam Cases
A couple from Quebec has been apprehended in connection with the “grandparent scam,” which led to a combined loss of $27,000 for two Saanich residents this week. The arrests were made at Vancouver International Airport, where a 26-year-old man from Montreal and a 24-year-old woman from Quebec City were taken into custody. They are set…
Alleged UK airport scam allowed travellers to circumvent Canada’s immigration laws
British authorities are currently investigating an alleged immigration scam that enabled individuals to claim asylum in Canada by reportedly paying substantial sums to an airline supervisor at London’s Heathrow airport. According to reports by the Times of London, the scheme exploited a loophole allowing a British Airways employee to check in passengers lacking a Canadian…
Don’t fall for the Facebook scam claiming to sell Denver airport luggage for $10
The Denver International Airport has issued a warning regarding a new Facebook page, named D?nv?r Air??rt, claiming to sell lost luggage for $10. The airport asserts that the page is “in no way affiliated” with them. Presenting itself as a thrift and consignment store, the Facebook page is appearing as a sponsored advertisement on users’…
Former BA employee allegedly orchestrated £3m immigration scam from Heathrow check-in desk
A former employee of British Airways is under investigation for allegedly orchestrating a £3 million immigration scam from a check-in desk at Heathrow Airport. The 24-year-old suspect, who has since moved to India, is accused of charging individuals £25,000 to bypass Terminal 5 security and board planes without proper visa documentation. The scheme reportedly aimed…
The Great Train Ticket Scam: How to Spot Fake Deals
In the age of digital bookings and online travel deals, the convenience of purchasing train tickets online has also brought about a rise in fraudulent activities. Scammers have become increasingly sophisticated, creating fake deals and websites to trick unsuspecting travelers out of their money. In this blog, we’ll dive into how these scams work, how…
Marine Transport Mysteries: Navigating the Waters of Shipping Scams
The vastness of the ocean mirrors the depth of deceit found in marine transport scams, a realm where cargo overcharging and phantom ship hires lurk beneath the surface, waiting to ensnare the unwary. This blog post delves into these murky waters, offering insights to help you steer clear of fraudulent activities and ensure your maritime…
The Financial Losses Incurred as a Result of the Maritime Shipping Container Fraud
Deceptive online platforms selling shipping containers are defrauding consumers in Western Australia, resulting in a loss of nearly $55,000 among scam victims over the last four months. The losses incurred in 2022 have already surpassed the total reported for the entire year of 2021. Additionally, some individuals have fallen prey to a fraudulent container leasing…
Potential Scams Using Your Legitimate Flight Reservation
Utilizing a booking loophole, exploiting traveler confusion, and enticing with pledges of incredibly inexpensive tickets, scammers present enticing deals that often fall short of expectations. How can you verify the authenticity of your plane ticket? Simply confirming its validity on the airline’s website may not be foolproof. Beware, as scammers exploit a relatively unknown but…
