Exemployee Embezzles Millions in Crossborder Logistics Scam

Exemployee Embezzles Millions in Crossborder Logistics Scam

A former freight forwarder in Shenzhen, Sheng, used resources from his previous company to defraud multiple logistics companies and sellers, involving over one million yuan. He employed methods such as impersonation and empty-handed schemes. This incident exposes various problems within the cross-border logistics industry, including low entry barriers, lack of regulation, and information asymmetry. To mitigate risks, cross-border sellers should choose reputable freight forwarding companies, verify their qualifications, sign formal contracts, and regularly track their goods.

12/31/2025 Logistics Industry Insights
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Amazon Sellers Targeted by Ecommerce Scam Services

Amazon Sellers Targeted by Ecommerce Scam Services

This article exposes the inside story of the "rip-off scheme" of Amazon appeal service providers. It reveals how service providers claiming "ten years of experience" on platforms like Douyin deceive sellers through false advertising, high prices, and ineffective services. The article reminds sellers to be vigilant and rational when choosing service providers, to sign contracts, and to be wary of "gurus" on social media to avoid being scammed. It serves as a guide to navigate the Amazon appeal process safely and avoid falling prey to unscrupulous service providers.

12/29/2025 Logistics Industry Insights
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Amazon Sellers Targeted by distant Warehouse Scam

Amazon Sellers Targeted by distant Warehouse Scam

Amazon's updated shipment process reveals the issue of freight forwarders using 'distant warehouse near delivery' tactics, requiring sellers to be vigilant. Freight forwarders profit by changing the entry warehouse location, leading to delays in listing and performance warnings. Sellers should verify shipment addresses, monitor logistics tracking, and choose qualified and professional freight forwarders to avoid low-price traps and ensure logistics security. Thorough due diligence and careful selection of logistics partners are crucial for smooth Amazon operations and avoiding potential pitfalls.

12/29/2025 Logistics Industry Insights
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Amazon Probes Zerocost Scam Amid Serial Return Fraud

Amazon Probes Zerocost Scam Amid Serial Return Fraud

Amazon sellers are facing increasing return fraud, with cases of buyers successfully returning garbage after multiple orders, raising concerns about platform oversight. Issues like loopholes in the FBA return system, professional fraudsters abusing the rules, and AI-generated fake evidence are becoming more prominent. Sellers are urging the platform to implement a "buyer blacklist" feature and establish a more proactive defense mechanism to collectively address the escalating risk of return fraud. They are hoping for tighter regulations and better protection against these fraudulent activities.

02/03/2026 Logistics Industry Insights
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Crossborder Ecommerce Scam Leaves Victims in Financial Ruin

Crossborder Ecommerce Scam Leaves Victims in Financial Ruin

Cross-border e-commerce scams are sophisticated! Criminals use fake platforms and free tutorials to lure users into investing funds, ultimately absconding with the money. Be wary of high-return promises, access platforms through official channels, and avoid advance payments to protect your personal financial security. These scams often involve deceptive marketing tactics and pressure to invest quickly. Always verify the legitimacy of the platform and the investment opportunity before committing any funds. Remember, if it sounds too good to be true, it probably is.

02/05/2026 Logistics Industry Insights
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Amazon Seller Gets Prison for empty Package Fraud Must Repay Millions

Amazon Seller Gets Prison for empty Package Fraud Must Repay Millions

Chinese-American Amazon seller Yeung was sentenced for an "empty package" scam, exposing fraud issues in cross-border e-commerce. He exploited platform loopholes, using fake shipments and other methods to illegally profit millions of dollars. He was ultimately sentenced and fined heavily. This case serves as a warning to cross-border e-commerce sellers that compliant operation is the key to long-term development, and illegal activities will inevitably be punished by law. It highlights the importance of ethical business practices in the competitive online marketplace.

01/04/2026 Logistics Industry Insights
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Amazon Sellers Warned of Fake Review Scams

Amazon Sellers Warned of Fake Review Scams

This article exposes a new variation of Amazon review scams, warning sellers to be wary of false promises such as dominating the first page. It provides a detailed analysis of common scam tactics, offers preventative measures and self-rescue steps, and emphasizes the importance of compliant operations to avoid significant losses. Sellers are urged to prioritize ethical practices and avoid shortcuts that could jeopardize their business on the platform.

01/15/2026 Logistics Industry Insights
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Online Forums Streamline Freight Forwarding Logistics

Online Forums Streamline Freight Forwarding Logistics

This article, based on the personal page content of user szx9567 on the Consolidation Guide forum, explores common pain points in freight forwarding work. It offers optimization suggestions for issues such as trucking fleet and shipping company information, AMS/CMS concepts, and port entry information. The aim is to help freight forwarders more efficiently utilize forum resources and solve practical problems in their daily operations.

08/22/2025 Logistics Encyclopedia
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Maersk Expands Online Fee Extension Services

Maersk Expands Online Fee Extension Services

Maersk expands its online platform, enabling customers to purchase destination demurrage/detention extensions at various stages: booking, SI submission, and after shipment, optimizing supply chain costs. This article details the purchase process, key considerations, and provides data-driven recommendations from an analyst's perspective to help you leverage this service effectively. By understanding the nuances of this offering, businesses can potentially reduce unexpected fees and improve overall supply chain efficiency. This proactive approach to managing demurrage and detention charges can lead to significant cost savings.

09/28/2025 Logistics
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Online Learning Boosts Career Advancement Opportunities

Online Learning Boosts Career Advancement Opportunities

This article introduces the advantages of online learning, emphasizing its flexibility, contribution to career development, and rigorous assessment system. Through online learning, students can improve their skills anytime, anywhere, obtain certification, and participate in continuous learning. Ultimately, they can break boundaries, unleash their potential, and achieve a more fulfilling career. Online learning empowers individuals to take control of their professional growth and adapt to the evolving demands of the modern workforce.

01/05/2026 Logistics Encyclopedia
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