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…
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…
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…
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…
If you’ve received a letter in the mail promising two free round-trip airline tickets to anywhere in the continental U.S., you’re not alone — and you may be the target of a scam. The New York State Department of State’s Division of Consumer Protection is alerting residents to be cautious about these enticing offers that…
A free cruise or all-inclusive getaway might sound like the dream escape you’ve been waiting for — but before you start packing your bags, it’s important to read the fine print. Just because something is labeled as “free” doesn’t mean it won’t come with strings attached. Many so-called free travel offers come loaded with hidden…
Here’s what usually happens. You go online to find a company that can move your car or motorcycle. You find one that looks legit and offers a great price — maybe even better than you expected. They ask for a small deposit, maybe a couple hundred bucks, and you send it through a digital wallet…
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…
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…
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…