Human transport scams involve people illegally transporting other people, usually for a fee, across international borders. These scams usually involve smugglers who offer to get people into a country through illegal means, such as fake documents, bribery, or illegal border crossings. Often, the smugglers charge exorbitant amounts of money for their services and often hold…
Motorcycle transport scams are a type of fraud that involves an individual or company misrepresenting themselves as a legitimate motorcycle transport company in order to obtain money from unsuspecting victims. This type of scam typically involves the scammer advertising a low-cost motorcycle transport service, often via an online marketplace such as Craigslist. When a customer…
Water transport scam is a type of fraud that involves the misappropriation of funds from government-funded water transportation projects. The scam involves the misappropriation of funds from the government, usually by corrupt officials, who use the funds for personal gain. The scam is usually perpetrated by creating fake contracts, submitting false invoices and other fraudulent…