customs brokerage, freight forwarding and truck transportation

FIATA Warns of New Fraud Variant

: Transport

`Man-in-the-middle' Fraud: How to Prevent it, Who is At Risk, and What To Do 2018-04-25

A form of fraud, colloquially known as a `man-in-the middle' attack, has become increasingly common in recent months. Targets of a man in the middle attack range from individual consumers to large multi-nationals even freight forwarders.

A fraudster creates one or more email addresses that are visually similar to those of one party say, Party A to a legitimate commercial arrangement. The fraudster's initial way in relies on either fortunate guesswork on their part or on obtaining access to previous emails between Party A and Party B (e. g. by hacking one or other email accounts).
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Source: FIATA
Milgram have cautioned clientele about the need for diligence in administering accounts payable and that extends to overseas payments as well as those being made domestically in Canada; please refer to a previous news bulletin on


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