Freight transport as a cover for fraud: how cyber police exposed the scheme

Line of cargo trucks on a highway — illustration of scammers posing as freight carriers to extract prepayments for non-existent services

A long column of trucks on the highway visually represents the sector exploited by criminals. Posing as logistics companies, fraudsters extract prepayments for non-existent shipments. Ukraine's cyber police have uncovered the new scheme and warn businesses of the risks.

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