The Vanshaj transport scam, also known as the Vanshaj-Nirav Modi scam, was a fraud involving Indian businessman Nirav Modi and his uncle, Mehul Choksi, who owned the Gitanjali Group of Companies and the Vanshaj Transport Company. This fraud was exposed in 2018 and was one of India’s biggest financial scams, with nearly $2 billion being…
Truck transport scams are when a dishonest trucking company or individual offers a transport service that is either overpriced or doesn’t deliver what was promised. Victims of truck transport scams often find themselves paying excessive fees, receiving poor quality service, or not having their goods delivered on time. Common tactics used by scammers include providing…
Air transport scams involve fraudulent schemes that involve air transport services. These scams can involve taking advantage of vulnerable passengers, providing false information about flights or services, or simply stealing money from passengers. Scammers may also offer special deals or discounts on air transport services that do not actually exist or may be overpriced. Other…
Rail transport scams are a growing problem for many countries around the world. Scams can take many forms, from ticket fraud and deception to theft, sabotage, and more. In most cases, the goal of the scam is to take advantage of unsuspecting passengers, sometimes resulting in financial loss or worse. Ticket fraud : Ticket fraud…
Fake auto transport companies operate by taking advantage of unsuspecting customers who are not knowledgeable about the auto transport industry. They will often offer a low price to lure unsuspecting customers in, and then try to add additional charges once the customer has committed to the service. They may also offer services that are not…
A Craigslist auto transport scam occurs when an individual orcompany posts a fraudulent advertisement on Craigslist inorder to steal the personal information, money, or identity ofpotential customers. The scammer may offer a low-priced autotransport service or promise to deliver an automobile to thecustomer, but never actually do so. The scammer may also askfor upfront payment…
Auto transport scams are becoming increasingly common in the United States. Scammers take advantage of unsuspecting car owners by offering low-cost vehicle shipping services. They often fail to provide the services they promise and may even demand additional payments or not deliver the vehicle at all. It is important to research any auto transport company…
Car transport scams are the result of dishonest companiestaking advantage of unsuspecting consumers in order to make aprofit. These scams typically involve the fraudulent sale ofan automobile that is being transported from one location toanother, often across state lines. The scammer will usuallyadvertise the car as being in excellent condition, and willoften require an upfront…
A transport scam is an illegal scheme which involves taking money from customers for services that are either not provided or not provided to the standards advertised. These scams can involve ride-sharing services, taxi and limousine services, public transportation, private charter services, and other transportation-related services. Scams in the transportation industry often take advantage of…