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Colleagues, good afternoon. We would like to share an interesting case with which yesterday faced by our partners when using the IMPACT service, preventing damage from the implementation of a fraud scheme using a "gullible" driver. Flight Vidnoe - Ryazan, cargo "metal products…
On March 30, 2022, a vehicle with a carrying capacity of 20 tons was loaded in Moscow with a cargo of "textiles" with an estimated cost of 9,300,000 rubles. The vehicle did not arrive at its destination in Yekaterinburg, the cargo was stolen in full. On April 01, 2022, the same vehicle…
Dear colleagues! According to information provided by IMPACT project partners on March 28, 2022, a scheme was identified aimed at stealing cargo through fraudulent activities. Unidentified persons, probably acting on behalf of a resold transport company, provide for loading a vehicle registered in…
On March 17, 2022, a vehicle with a carrying capacity of 10 tons was loaded in Moscow with a “metal” cargo with an estimated cost of 1,000,000 rubles. The vehicle did not arrive at the destination of Sevastopol, the cargo was stolen in full. On March 18, 2022, a vehicle was loaded in Krasnodar with…
On the morning of February 25, 2022, a vehicle with a carrying capacity of 20 tons was loaded in Moscow with a cargo of "household appliances" with an estimated cost of 2,700,000 rubles. The vehicle did not arrive at the destination Rostov-on-Don, the cargo was stolen in full. On the same…
On the morning of February 14, 2022, a vehicle with a carrying capacity of 20 tons was loaded in the city of Novomoskovsk, Tula Region, with a cargo of "household chemicals" with an estimated cost of 3,000,000 rubles. The vehicle did not arrive at the destination Novosibirsk, the cargo…
According to information provided by IMPACT partners: On February 10, 2022, a vehicle with a carrying capacity of 20 tons was loaded in St. Petersburg with a cargo of "meat products" with an estimated cost of 3,000,000 rubles. The vehicle did not arrive at the destination Vladimir, the…
Dear colleagues! The next issue of TAPA Vigilant is out. Attached is the full version in English. Briefly the main topics of the release: 1. The current situation in the logistics industry and the impact of the pandemic and market volatility on the sustainability and security of supply chains (Eric…
Theft of cargo in the Moscow region. On December 27, 2021, in the city of Bykovo, Moscow Region, a vehicle with a carrying capacity of 20 tons was loaded with a load of “construction materials” with an approximate cost of 1,000,000 rubles. The vehicle did not arrive at the destination in Krasnodar…
Dear colleagues, We would like to inform you that in the period from 23 to 26 December this year. in the Moscow, Kaluga and Tula regions, another fraudulent series was registered using a scheme for redirecting a driver by phone for unloading at a place not indicated in the bill of lading. According…
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