Risk & Disruption
High ImpactOct 11, 2026USPS Freight Auction Fraud: $1M Scheme Exposes Payment Gaps
An Orlando-based trucking and freight brokerage owner, Khayyam Arif Oglu Farajov, has pleaded guilty to orchestrating a $1 million wire fraud and money laundering scheme targeting the USPS Freight Auc
FreightWaves#freight-fraud#usps-procurement#payment-controls
