Fraud in transport is not just theft, it’s primarily manipulation [interview with TIMOCOM]

Zuzanna Malek

Published 16.04.2026

1 min reading time

Visline

Together with TIMOCOM Poland, we have prepared a piece on how “small” changes in communication can become the beginning of big problems. A new phone number, a last-minute change of unloading location, or missing documents – these are signals that should never be ignored.

In the latest article, Tamara Mashkarova, carrier verification expert at Visline, shares our proven procedures:

  • How to distinguish a carrier/client from a fraudulent imposter?
  • Why is verification a risk management system, and not just a formality?
  • What “red flags” should you pay attention to just before loading?

Ensure the safety of your shipments and take advantage of our 17 years of experience.

Zuzanna Malek

Marketing Project Manager

Marketing and events specialist with many years of experience in marketing strategy, employer branding, and marketing automation.