#identity-fraud
(5 articles)Organized Freight Fraud Now Costing Brokers $200K+ Per Incident
The freight industry is experiencing a fundamental shift in fraud tactics—from opportunistic theft to organized, technology-enabled identity deception targeting brokers, carriers, and shippers. CargoN
Freight Industry Needs Compliance Officers to Combat Growing Cargo Theft
The freight industry faces a critical gap between its technology investments and operational reality. While companies have deployed sophisticated fraud detection tools—from AI analytics to identity ve
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
$10M Freight Fraud: How Carrier Impersonation Bypasses Security
A Chicago-based fraudster was sentenced to five years in federal prison for orchestrating a $10 million freight theft scheme spanning 2020-2023. Rather than relying on traditional hijacking or warehou
Florida Produce Fraud Case Exposes $600K Supply Chain Vulnerability
A Florida man has been federally charged in connection with a sophisticated $600,000 produce fraud scheme involving onions and potatoes. The perpetrator impersonated legitimate businesses via email to