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SingPost 2024年欺诈事件据称涉及发往加拿大的电商货运

该欺诈行为可能始于2023年的某个时候，并影响了数百个包裹。

Derryn Wong

Derryn Wong

Published Mon, Dec 22, 2025 · 03:54 PM
    • “投递失败”代码被虚假使用，以避免因未达到客户的业绩标准而产生的财务罚款。
    • “投递失败”代码被虚假使用，以避免因未达到客户的业绩标准而产生的财务罚款。 图片来源：商业时报资料图

    本文由 AI 翻译，关键事实请以原文为准。

    查看原文

    【新加坡】更多关于 Singapore Post （简称SingPost）于2024年曝光的包裹递送欺诈事件的细节已经浮出水面。

    《商业时报》获悉，该事件涉及的主要客户是Alibaba旗下的物流子公司Cainiao。欺诈行为涉及从中国运往加拿大的包裹。（*见下文修订说明）

    2024年12月22日，SingPost在向新加坡交易所提交的一份文件中披露，收到一份举报人报告，指控其为一位最大客户的国际转运包裹手动输入某些递送状态代码。据称，这些操作在没有依据或证明文件的情况下进行，意图是避免协议规定的合同罚款。

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