Fraud

Q2 2023: Cargo Theft Skyrockets; Industry Urges Action

We see a surge in cargo theft in Q2 2023, with experts urging the need for strategic response and increased security measures.

“Project Big Rig” Busts Auto Theft Ring, $9.24M Recovered

Canadian authorities bust major auto theft ring, recovering stolen goods worth $9.24M and arresting 15 individuals in "Project Big Rig" operation.

Statewide Haulers LLC Implicated in Vehicle Theft

Statewide Haulers LLC accused of vehicle theft during transport. Victims are seeking ways to track stolen cars.

Fraudulent Activity by Trofeo Logistics Inc

Fraud alert: Trofeo Logistics Inc accused of double-brokering and damaging freight, leading to unpaid drivers and duped businesses.

Million-Dollar Jewelry Heist at California Truck Stop

A Brinks-hauled jewelry theft leads to lawsuits and accusations of undervalued goods.

U.S. Retailers Face Bomb Threat Scams for Ransom

U.S. retailers, including Walmart, Kroger, and Whole Foods, are being targeted with bomb threats demanding ransom in the form of Bitcoin or gift cards, causing widespread disruptions.

Florida Trucking Firm Owner Charged with $100M Ponzi Scheme

Sanjay Singh, owner of Royal Bengal Logistics, faces charges for running a $100 million Ponzi scheme. Singh allegedly deceived investors about the profitability of his company.

Ongoing DAT Account Breaches & Double Brokering Fraud

A revealing account of ongoing DAT security breaches and double brokering fraud, highlighting the urgent need for better cybersecurity measures within the freight industry.

Carrier Risk Alerts - Carrier Assure Update

Driver Abandons $364K Load Overnight: Incident Under Investigation

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