Fraud Detection and Mitigation in Shipping and Logistics

Fraud Detection and Mitigation in Shipping and Logistics



A stone in place of a brand-new smartphone, counterfeit luxury handbags, sub-standard quality of products with no option to return, fake makeup kits — we have all heard about the various kinds of e-commerce scams. These occur primarily because of the following reasons:

Seller is a fraudulent businessperson selling counterfeit goods to the buyer

Third-party scammers interject the shipping and logistics, defrauding both the seller and the buyer

At Maahi, we believe that a legal, ethical and reliable e-commerce ecosystem is critical for the country’s economic growth. To enable that, we have built solutions that detect and mitigate fraud at every stage of the process. Here are some ways in which we do it.

#1 INTELLIGENT WAREHOUSING SERVICES

Across our 67+ fulfilment centres and 68+ hubs, we have set up checks and balances to prevent fraud, as well as errors, mishandling or misrouting of packages. Our state-of-the-art warehouse management system ensures that there is a clear record of every single package we process.

To provide the Best courier service in Chennai, Maahi International and Domestic courier provides many convenient services to its customers.

Our advanced sorting systems scan every package, detects and flags even minor mismatches and damages in the packages. This would immediately notify the business to troubleshoot and take corrective actions.

To enable that, we have built solutions that detect and mitigate fraud at every stage of the process. Here are some ways in which we do it.

For More Information Contact Us on Maahi Parcel

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