{"@context":"https://schema.org","@type":"DefinedTerm","name":"fraud indicator","description":"When an invoice shows a suspiciously low declared value, the bill of lading names a different consignee than the commercial invoice, and the trade route is unusual for the goods declared, classical fraud indicators are stacking up. A fraud indicator is a feature, pattern, or anomaly in transport documents, shipment data, or payment flows that points to potential fraudulent conduct — such as customs undervaluation, identity misrepresentation, or shipment diversion. In freight forwarding and custo","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/fraud-indicator","inLanguage":"en","dateModified":"2026-06-18T18:07:27.546722","citation":"https://www.acfe.com/fraud-indicators.aspx","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/fraud-indicator","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"fraud indicator · When an invoice shows a suspiciously low declared value, the bill of lading names a different consignee than the commercial invoice, and the trade route is unusual for the goods declared, classical fraud indicators are stacking up. · Quelle: https://www.acfe.com/fraud-indicators.aspx"}