🎣 Warrants Served
Plus, a Chicago-based freight broker boasts about making $215k in one day, Lineage Logistics hits it big with an $18 billion IPO, the latest on the Ocean's 11-style freight heist, and more.
New hire's suspicious behavior raises red flags at freight company. Industry veteran shares similar tale, highlighting ongoing corporate espionage concerns.
We are currently getting insider information from a freight broker who is dealing with this situation.
Zigmantas allegedly created several fake identities and companies, including both motor carriers and brokers.
Alice F. Martin, owner of Martin Logistics, faces charges for evading nearly $1.2 million in taxes.
KnowYourTrucker.com is setting new standards in freight security with innovative facial recognition technology and a mission to eradicate fraud.
A series of bold thefts targeting UPS warehouses and a hijacked truckload unveil over $1.8 million in stolen electronics across the US.
From 2017 to 2020, Rios exploited her position to overpay employees in return for kickbacks, resulting in overpayments ranging from over $140,000 to more than $424,000.
Over $1.5 million in goods and a semi-truck and trailer recovered in Riverside County bust of a massive retail theft ring.
Among the missing items were pallets worth nearly $230,000 from Bath & Body Works.
Detectives began investigating a stolen load of 58" flat-screen televisions, leading them to a hoard of stolen goods.
Thieves stole $20K worth of meat from trucks in Philadelphia, another case contributing to the rise in cargo thefts in the city.
The scheme starts with a scam artist posing as a customer, contacting a broker to pick up freight. The broker, in turn, posts the load, which is then deceitfully accepted by the scammer acting as a carrier.
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