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Fraud
74 articles
(Page 2)
Fraud
Connecticut Trucking Company Owner Indicted in $3M Amazon Fraud
A Connecticut man faces 13 counts of wire fraud for defrauding Amazon Logistics of over $3 million using fake trucking companies.
Fraud
Bribery Scandals Expose CDL Testing Fraud Across U.S.
Fraudulent CDL schemes in Washington and Massachusetts reveal unqualified drivers passed with bribes.
Fraud
Brokers vs. Fraudsters: The Data War One Company is Winning
Every fraudulent load stopped is a win. But the goal isn’t just stopping fraud...it’s eliminating bad actors from the system entirely.
Logistics
TIA 2024 Freight Fraud Report: An average of $400,000 in losses
TIA's 2024 report shows a sharp rise in freight fraud, urging logistics companies to adopt stronger fraud prevention measures.
Fraud
FTC Shuts Down Trucking Scam: RivX Halted
FTC and Florida halt "trucking automation" company RivX over alleged $75,000+ investment scam. Court orders operations ceased, assets frozen.
Fraud
Hacked FMCSA Accounts Continue Targeting Shippers, Brokers
Hackers exploit FMCSA accounts to impersonate carriers and steal cargo. Learn how this complex scam works and steps to protect your freight business.
Trucking
Illinois-based Triton Logistics Under Fire for Logbook Tampering Involved in Fatal Crash
NTSB uncovers HOS violations at Illinois-based Triton Logistics linked to a deadly crash. Recommendations for stricter oversight are given.
Fraud
Florida Trucking Execs Charged in $112M Ponzi Scheme
Two Royal Bengal Logistics executives are facing SEC charges for their role in a $112 million fraud targeting 1,500 investors.
Fraud
Corporate Espionage Strikes Freight Brokerage Firm
New hire's suspicious behavior raises red flags at freight company. Industry veteran shares similar tale, highlighting ongoing corporate espionage concerns.
Fraud
BREAKING: Ocean's 11-Style Freight Heist Underway
We are currently getting insider information from a freight broker who is dealing with this situation.
Cargo Theft
Double Brokering Scammer Charged with Stealing $9.5 Million Worth of Interstate Shipments
Zigmantas allegedly created several fake identities and companies, including both motor carriers and brokers.
Fraud
Ohio Trucking Owner Indicted for $1.2M Tax Evasion
Alice F. Martin, owner of Martin Logistics, faces charges for evading nearly $1.2 million in taxes.