Tag: fraud


Ohio trucking owner pleads guilty to wire fraud

February 13, 2024

Via: FreightWaves

The owner of an Ohio trucking company pleaded guilty in federal court to wire fraud, admitting his role in a scheme to overbill shippers and consolidate shipments headed for Amazon warehouses and Bath & Body Works stores. The fraud cost […]

Impact & Regulations

Relationships provide layer of protection against supply chain fraud

December 26, 2023

Via: FreightWaves

All forms of fraud – from double-brokering schemes to hacking attempts – are on the rise across the logistics industry. Due to a number of isolating factors, companies that tend to operate in a vacuum instead of collaborating with industry […]

Impact & Regulations

Tackling fraud requires industrywide collaborative effort

June 26, 2023

Via: FreightWaves

There are several types of fraud plaguing the transportation industry. Double brokering is on the rise, costing the industry over $100 million on an annual basis. Freight bill fraud — which is when freight is delivered but the payment is […]