Tag: Cainiao


  • SingPost Fraud Incident: E-commerce Shipments to Canada

    SingPost Fraud Incident: E-commerce Shipments to Canada

    Overview of the SingPost Fraud Case The 2024 fraud incident involving Singapore Post (SingPost) has drawn attention to the vulnerabilities in parcel handling and cross-border e-commerce logistics. Early reporting indicated that shipments bound for Canada were implicated in fraudulent activity, raising questions about how several parties in the supply chain verified and processed parcels destined…

  • SingPost 2024 Fraud: Canada-Bound Shipments Tied to Cainiao

    SingPost 2024 Fraud: Canada-Bound Shipments Tied to Cainiao

    Overview: SingPost’s 2024 fraud incident linked to Canada shipments In 2024, Singapore Post (SingPost) faced a high-profile fraud case that drew attention to vulnerabilities in the global e-commerce logistics network. New details surfaced suggesting that the fraud involved parcel shipments bound for Canada and implicated a major client, Cainiao—the logistics arm of Alibaba. While official…

  • SingPost 2024 Fraud Scandal: E-Commerce Shipments to Canada Under Scrutiny

    SingPost 2024 Fraud Scandal: E-Commerce Shipments to Canada Under Scrutiny

    Overview of the 2024 SingPost Fraud Allegation Singapore Post (SingPost) faced a high-profile fraud incident that surfaced in 2024, drawing attention to its parcel delivery operations and security controls. Early reporting indicated that the fraud involved e-commerce shipments bound for Canada, raising questions about how parcels could be manipulated within the logistics chain. The case…