Two trucks carrying $470K in stolen vehicles were intercepted, but the real risk is how they moved through legitimate freight channels undetected.
Fraud is no longer obvious. It hides inside companies that look legitimate but have not been verified.
By the time the product was found, it was already positioned to move through resale channels. That’s not a recovery story. It’s a reminder that most losses start long before a load is ever picked up.
From the US to the UK to Europe, the pattern is the same. Control shifts early, and by the time it’s noticed, the freight is already gone.
More than 400,000 KitKats were stolen in transit, but the product itself is still traceable. Nestlé’s response shows how even a chocolate bar can carry the signal after the load is gone.
Cargo theft persists even with all checks passed, revealing gaps in freight verification.
Danielle Spinelli’s CHP ride-along exposed massive organized rail cargo theft in the Mojave Desert. Broken seals and empty boxes litter the tracks as theft rings use slow trains, shoelace markers and on-site pallet breaking to steal millions.
The owner of an Amazon delivery service provider was recently convicted of defrauding the retailer of nearly $10 million.
Join us on May 20 in Cleveland.
Discover the MC number market and learn about the FMCSA’s efforts to curb illegal trades in this underground industry.
Sanjay Singh founded Royal Bengal Logistics, Inc. in 2018 in Coral Springs, Florida. He built a website that described a company with 250 employees, a fleet of over 200 semi-trucks and growing, and revenue of $1 million per month. He held annual investor banquets in hotel ballrooms. He posted a video of himself onstage announcing […]
Discover emerging identity verification gaps in military logistics and their national security implications.
Explore freight fraud tactics as stolen loads and identity scams plague logistics, evolving with new threats.
A Russian-run crime group compromised more than 1,600 freight credentials across North America and Europe, a report says.
Next-generation cargo theft often looks legitimate right up until the freight is gone.
The Entry-Level Driver Training regulations took effect in February 2022 after years of development and industry lobbying. The result was a federal training standard that requires no minimum hours of instruction, relies on self-certification at every checkpoint, and leaves every meaningful decision about actual driver competency to the fifty states, each operating in fifty different ways. The fraud factories did not slow down.
Executive orders, rulemakings, legislation, and court challenges all operate on different timelines with different powers and different guardrails. Yesterday’s historic Duffy-Barrs press conference was the biggest enforcement announcement in a generation, and it still has to survive the process. Here’s why, and what comes next.
On Tuesday afternoon, a 30-year-old truck driver from Philadelphia named Bekzhan Beishekeev failed to stop for slowed traffic on State Road 67 in Jay County, Indiana. He swerved into oncoming traffic and killed four Amish men from the Bryant community: Henry Eicher, 58, his sons Menno, 33, and Paul, 31, and Simon Schwartz, 22.
GenLogs provides a visual, objective source of truth. You can put your eyes on what a carrier is actually doing: where they’ve been, when they last hauled freight, whether they ever hauled freight, and for whom. Instead of asking carriers what they claim to do, GenLogs shows you what they actually do.
FreightWaves’ Thomas sits down with Jeff Starr, senior vice president of marketplace solutions at Echo Global Logistics, to talk about trends in freight fraud and what Echo does to stay ahead of bad actors.
