Information about Fraud and Scam attempts
Posted on 18 Apr 2023
Recently DER-Trans Logistics has been facing scams that impact the individuals (external parties) through misuse and identify theft of DER-Trans Logistics’s brand and logo. Fraudulent use of DER-Trans Logistics’s name and logo to promote frauds and scams Find out what frauds and scams can look like, how you can protect yourself and what you should do if you have become a victim of investment fraud. DER-Trans Logistics’s name and logo are falsely used to promote frauds and scams. This correspondence typically includes illegitimate use of the DER-Trans Logistics logo, DER-Trans Logistics letterhead, signatures and names of DER-Trans Logistics officials and of DER-Trans Logistics teams and departments. In some cases, fake websites impersonating DER-Trans Logistics are used for fraudulent purposes. These frauds and scams aim to obtain money (directly or through the request for personal details e.g., identity card, bank account details, etc.) from individuals or companies. The target of these frauds and scams are often investors who incurred financial losses. All references to DER-Trans Logistics or its employees and/or members of its stakeholder groups in this kind of communication are false and have been made without DER-Trans Logistics’s knowledge or consent. Stay safe and be vigilant. If you receive dubious or obviously fraudulent requests, do not access any links or reply or provide personal information. In order to protect yourself against these unauthorised communications, DER-Trans Logistics advises you to check whether the e-mail received is genuine and inform your superior in case of suspicious e-mails. To better protect yourself, pay attention to the following: