Fraud

Descartes’ MyCarrierPortal leverages real-time Incident Reports to continually vet your network.

Eight people have been arrested in Florida in connection to selling thousands of fraudulent driver’s licenses to undocumented immigrants.

Crowley was one of 10 winners of the 2025 Fraud Fighters Award.

With the rise of fuel fraud and increasingly complex fuel tax regulations, QuikQ’s fuel payment instruments utilize technology to track and prevent discrepancies at the pump.

Nikola Founder Trevor Milton releases documentary aiming to set the story straight about his fall from leadership.

Freight fraud and cargo theft have reached crisis levels, but recent FMCSA identity verification measures are chipping away at fraudulent registrations. Proactive enforcement and innovative tech solutions are starting to protect our supply chains.

The U.S. government says it moved to block a businessman and his two logistics companies from using fake postal labels to ship parcels from China to the United States.

Truckstop’s Taryn Daker shares the company’s latest freight fraud data and shares tips on prevention.

In this edition: The Trellix cyberreport, and DAT gets a makeover

Polar Air Cargo is gone, but another person involved in a criminal conspiracy to defraud the company years ago just got sentenced to two years in prison.

This week: We examine freight fraud stats and close the case on some stolen vehicles.

Broker Landstar System has delayed its first-quarter report as it further investigates what it says was fraud tied to an independent agent working under its freight forwarding operation.

Importers bringing goods into the U.S. were improperly declaring imports that racked up $310 million in fees.

Importers, customs brokers and freight carriers could be exposed to higher fraud risks as a result of Trump’s rapid-fire, unpredictable tariff regime.

Freight fraud is on the rise—and it’s costing brokers, 3PLs, and shippers millions. This free playbook breaks down how industry leaders are using real-time visibility and AI to expose fraud schemes before they impact operations. From onboarding to final delivery, learn how to identify suspicious patterns, validate carrier identity, and take action in real time. […]

Fraud Watch examines potential increases in customs fraud whistleblowers.

Investors have responded to the revelation, disclosed in a late Wednesday 8-K filing, with Landstar’s stock taking a hit over the past 24 hours.

Join us for a one-day Freight Fraud Symposium in Dallas, Texas, on May 14, 2025.

Fraud remains one of the biggest threats to the freight industry, with bad actors constantly adapting their tactics. Lisa Haubenstock, VP of product at Truckstop, dives into the issue and the strategies companies can leverage to stay ahead.

This week: We get an update on Kal Freight’s bankruptcy proceedings.