B2B freight-forwarding scams on the rise to evade financial fraud crackdowns · Blog · Sublime Security

**Executive summary:** The report details a freight-forwarding scam in which attackers register lookalike domains and fake companies, open freight-forwarding accounts to reship goods overseas, place large orders on net payment terms, and disappear before payment is due — causing suppliers and forwarders to absorb significant losses; it includes an attack anatomy, detection signals observed in email, and prevention recommendations.