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#logistics-fraud
(3 articles)Risk & Disruption
High ImpactJun 8, 2026Eight Indicted in $4.5M Carrier Impersonation Cargo Theft Ring
Eight individuals have been indicted in New York for allegedly orchestrating a sophisticated multi-state cargo theft operation that netted approximately $4.49 million in stolen freight between October
FreightWaves#cargo-theft#carrier-impersonation#freight-fraud
Risk & Disruption
High ImpactMay 5, 2026Freight Fraud Hits Record High in Q1 2026 Despite Clean Carrier Records
Freight fraud has reached record levels in Q1 2026, with a disturbing pattern emerging: half of all documented fraud incidents involve carriers that maintained clean compliance records prior to the fr
GlobeNewswire#freight-fraud#carrier-risk#supply-chain-security
Risk & Disruption
ModerateApr 21, 2026Pair Steals $800K+ from Logistics Firm Using Fake Hauls
A fraud scheme involving fake freight hauls has cost a logistics company over $800,000, highlighting critical vulnerabilities in shipment verification and internal controls within the transportation i
WTOC#logistics-fraud#supply-chain-theft#fake-hauls