freight fraud

Freight fraud exposed: $10M scam highlights logistics vulnerabilities and cargo theft risks.

Nearly $4 million in stolen cargo was recovered in a Los Angeles County case tied to multiple companies, with one arrest made following a search warrant in Vernon.

Cargo theft incidents are being linked to motor carrier authorities that appear legitimate but may be controlled by unknown operators.

FBI warns of rising cyber cargo theft, as cybercriminals increasingly target freight industry operations

The industry points to billions in losses, but that number only captures what can be seen. When you factor in hidden activity and indirect costs, cargo theft becomes a much larger and more persistent risk.

This was not stopped by a process. It was caught by chance.

One gap was all it took. By the time it was noticed, the load was already too far gone to recover.

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.

Winners to be announced at the Freight Fraud Symposium in Cleveland.

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.

Join us on May 20 in Cleveland.

Discover emerging identity verification gaps in military logistics and their national security implications.

A wide swath of new products for all phases of trucking was rolled out at the recent TCA meeting.

Explore freight fraud tactics as stolen loads and identity scams plague logistics, evolving with new threats.

Next-generation cargo theft often looks legitimate right up until the freight is gone.

California and Texas dominated U.S. cargo crime in 2025, representing more than half of the nation’s 2,576 reported freight thefts.

Are ELP out-of-service violations actually effective law enforcement?