Shipping Fraud encompasses various schemes where criminals manipulate shipping services, addresses, or delivery processes to commit fraud. This can include package interception, address manipulation, and fraudulent delivery claims.
Common Types
- Package interception
- Address manipulation
- Reshipping schemes
- False delivery claims
- Label tampering
Methods Used
- Address changing mid-shipment
- Package redirection
- Fake shipping labels
- Delivery interception
- Identity theft for delivery
Warning Signs
- Unexpected address changes
- Multiple shipping addresses
- Unusual delivery instructions
- High-value rush orders
- International reshipping requests
Prevention Measures
- Address verification
- Delivery confirmation
- Signature requirements
- Shipping insurance
- Tracking implementation
Best Practices
- Verify shipping addresses
- Document delivery process
- Require identification
- Monitor tracking status
- Implement security protocols
Shipping Fraud continues to evolve with e-commerce growth. Implementing robust verification processes and maintaining vigilant tracking procedures are essential for prevention.