#fraud-prevention
(20 articles)AmeriFreight Tackles Auto Transport Cost Crisis Amid Fraud Surge
AmeriFreight's announcement of a dual growth strategy signals deepening challenges within the U.S. auto transport sector, where rising operational costs and fraud have become structural headwinds rath
5 Essential Steps to Protect Your Supply Chain From Transport Fraud
Transport fraud represents a growing threat to global supply chains, costing companies billions annually in cargo theft, diversion schemes, and documentation fraud. This article outlines five actionab
Retailers Fight Back Against $100B Supply Chain Fraud
Supply chain fraud has emerged as a critical operational challenge for retailers, with losses totaling approximately $100 billion in 2025. This represents a systemic issue spanning procurement, logist
Retailers Combat $100B Annual Fraud With New Ops Strategies
Retailers faced approximately $100 billion in supply chain fraud losses during 2025, representing a critical operational and financial risk across the sector. This substantial figure underscores the v
Trucking's $38M Insurance Fraud: What Shippers Must Know
Jasbir Thandi's guilty plea in the Global Hawk Insurance fraud case represents one of the trucking industry's largest insurance scheme collapses. Between 2016 and 2020, Thandi—who controlled every asp
Digital Trucking Fraud Costing Companies Millions Post-Accident
Trucking insurance fraud has evolved into a sophisticated digital operation that targets accident victims and transportation companies through coordinated online schemes. Beyond the immediate physical
Legacy Bank Cass Brings Regulatory Edge to Freight Payments
Cass Information Systems, a century-old financial institution, is differentiating itself in the competitive freight payments market by leveraging its status as a federally regulated bank. According to
AscendTMS integrates SearchCarriers for free fraud detection
AscendTMS has integrated SearchCarriers' carrier intelligence database into its Carrier Verification and Qualification (CVQ) platform, enabling freight brokers and shippers to perform real-time carrie
Microsoft Uses AI to Combat Cybercrime Threats to Supply Chains
Microsoft is deploying advanced artificial intelligence and innovation-driven strategies to identify and dismantle cybercriminal operations that threaten supply chain integrity globally. This initiati
Relay Payments integrates with Platform Science to combat fleet fraud
Relay Payments has secured a significant integration with Platform Science, a leading telematics and ELD platform, to embed secure payment capabilities directly into truck cabs. This partnership repre
Freight Fraud Surge: Supply Chain Risk & Prevention
Freight fraud represents a growing systemic risk to global supply chains, with incidents occurring across major trade lanes and affecting shippers, carriers, and freight brokers alike. The article exa
ITS Logistics Wins 2026 Fraud Fighter Award for Supply Chain Security
ITS Logistics has been recognized as a 2026 Fraud Fighter Award winner, underscoring the growing importance of fraud detection and prevention mechanisms within third-party logistics providers. This re
ITS Logistics Wins 2026 Fraud Fighter Award for Supply Chain Security
ITS Logistics has received the 2026 Fraud Fighter Award, recognizing the company's commitment to identifying and preventing fraudulent activities within supply chain operations. This award highlights
Freight Fraud Escalating: Supply Chain Security Alert
Freight fraud represents an escalating threat to supply chain operations globally, with organized criminal networks targeting high-value shipments, vulnerable handoff points, and underprotected transp
ITS Logistics Tackles Freight Fraud with AI & Human Security
ITS Logistics has unveiled a comprehensive anti-fraud initiative combining technology and human expertise to address the escalating threat of freight theft and fraud within North American supply chain
Outpost Gate Kiosk Deploys in 1 Day, Cuts Costs 70%
Outpost has released a second-generation gate automation platform that fundamentally accelerates deployment timelines while dramatically reducing operational costs at truck terminals. The system insta
Supply Chain Fraud Fight Unites: Vetting Platforms Plan First Collaboration
The freight and logistics industry faces a critical asymmetry in its fight against fraud: organized criminals collaborate across networks and share resources, while legitimate vetting and onboarding p
New Freight Exchange Platform Tackles Rising Freight Fraud
A new freight exchange platform has emerged to address the growing problem of freight fraud in the transportation and logistics industry. This technology-driven solution represents a significant step
Criminals Hijacking Legitimate Carrier Authorities for Cargo Theft
A sophisticated cargo theft scheme is exploiting a critical vulnerability in how the transportation industry verifies carrier legitimacy. Criminal organizations are acquiring valid motor carrier autho
FMCSA's Motus System: What Carriers Must Know
The Federal Motor Carrier Safety Administration (FMCSA) is rolling out Motus Phase II, a modernized registration system set to replace the Unified Registration System (URS) that has been in operation