Dear Colleagues!
According to IMPACT partners, in the period from December 12 to December 20, a series of fraudulent thefts of goods took place in Europe using the All Transport company registered in Poland (made attached). To implement their plans, the fraudsters used 2 vehicles with Polish registration plates and Polish drivers. Among the victims are large European and Russian forwarders and transport companies that have hired this carrier for their clients in France, Germany and the Netherlands. The categories of stolen goods are electronics, food additives, agricultural fertilizers. According to the currently known episodes, the amount of damage has already exceeded EUR 1,000,000.
IMPACT has details of these incidents and is ready to provide them to interested parties. Be vigilant and careful when choosing counterparties for the transportation of high-value goods.
25 December 2020