Newsletters
🎣 Final F3 Recap
FMCSA releases video for drivers to get back CDLs, Trump names commerce secretary, and more.
Fraud
59 articles
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.
Freight Tech
Know Your Trucker Brings In New Era of Freight Security
KnowYourTrucker.com is setting new standards in freight security with innovative facial recognition technology and a mission to eradicate fraud.
Cargo Theft
Cargo Thefts Total $1.8M in Stolen Electronics
A series of bold thefts targeting UPS warehouses and a hijacked truckload unveil over $1.8 million in stolen electronics across the US.
Fraud
Employee Sentenced to Five Years For Trucking Payroll Fraud
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.