Newsletters
🎣 Final F3 Recap
FMCSA releases video for drivers to get back CDLs, Trump names commerce secretary, and more.
Fraud
59 articles
(Page 3)
Fraud
Tackling the Double Brokering Threat: Insights and Solutions for Freight Brokers
Double brokering was found to be the number one type of fraud that worries freight brokers the most, with 50% placing it as their top concern. Here's what can be done about it.
Trucking
Former Roadrunner Manager Sentenced for $113K Wire Fraud
Ex-Roadrunner dispatch manager sentenced to 18 months for stealing nearly $113K through wire fraud, highlighting management issues.
Fraud
Largest Counterfeit Goods Seizure in U.S. History
NYC authorities seized $1.03 billion in counterfeit luxury items.
Fraud
Pilot's Bribery Accusation Shakes Industry
At least 15 Pilot executives were allegedly offered bribes by the Haslam family to hike profits.
Fraud
$40M Trucking Ponzi Scheme Ends in Jail Time
Michigan man sentenced to 17 years for duping investors into a trucking venture with false promises of hefty returns.
Fraud
$9.5M in Stolen Goods Recovered
Manuel Alfredo Revolorio and Alondra Ramirez Cuevas were arrested for holding $9.5 million worth of goods stolen from big-box retailers.
Fraud
Darien Student's $3.5M Shipping Fraud Scheme
21-year-old Darien College student faces 45 years in prison for orchestrating a $3.5M shipping fraud scheme.
Fraud
Beware: Advanced Phishing Tactics Aimed at Stealing DAT Logins
Someone is impersonating DAT with an email address of case@onedatfreight.com.
Fraud
The Curious Case of Stolen Kit Kats
55,000 rare Japanese Kit Kats disappear in a complex heist, highlighting the rise of strategic cargo theft.
Freight Brokerage
Texas Freight Brokerage Collapses After Year of Fraud, Theft
After thriving for 26 years, SELSCS faced a challenging year with thefts, frauds, and capital issues. Dennis Martin, its CEO, finally decides to wind down.
Fraud
$5 Million Worth of Stolen Sneakers and Merch Found in Chicago Warehouse
Chicago police bust a massive shoe theft ring in a West Side warehouse, seizing nearly $5 million worth of high-end footwear stolen from freight trains.
Fraud
Sneaky Theft Tactic Target Drivers at Receiving Facilities
Overhaul exposes a new cargo theft method in Southern California where thieves pose as facility workers.