Recently CEVA Logistics has been facing scams that impact the individuals (external parties) through misuse and identify theft of CEVA’s brand and logo.
Fraudulent use of CEVA’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.
CEVA Logistics’s name and logo are falsely used to promote frauds and scams. This correspondence typically includes illegitimate use of the CEVA logo, CEVA letterhead, signatures and names of CEVA officials and of CEVA teams and departments. In some cases, fake websites impersonating CEVA 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 CEVA Logistics or its employees and/or members of its stakeholder groups in this kind of communication are false and have been made without CEVA’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, CEVA 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: