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Plus: PTL truck struck by BNSF train, Carrier411 cuts ties in Mexico, license scheme bust in Florida, and more in today’s FreightCaviar newsletter.
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.
A revealing account of ongoing DAT security breaches and double brokering fraud, highlighting the urgent need for better cybersecurity measures within the freight industry.
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Two former MH Group employees face charges over a $1.4 million wire fraud scheme. The pair manipulated their positions within the company to misdirect funds into their personal accounts.
FreightCaviar was at the Transportation Intermediaries Association (TIA) Conference in Orlando this past week, where the rise in scams and
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