Back to Intelligence
#procurement-fraud
(2 articles)Risk & Disruption
ModerateAug 13, 2026Williams-Sonoma exec admits $16M warehouse kickback scheme
A former Williams-Sonoma vice president has pleaded guilty to orchestrating a $16.3 million fraud scheme involving warehouse vendor kickbacks and real estate commission theft spanning 2018–2022. Eric
FreightWaves#internal-fraud#warehouse-kickbacks#supply-chain-compliance
Risk & Disruption
ModerateAug 6, 2026RCMP Fraud Alert: 12 Trucking Firms Duped by Fake Credit Card Scam
Saskatchewan Royal Canadian Mounted Police have launched an investigation into a coordinated fraud scheme that targeted at least 12 heavy-duty trucking and transportation businesses across Western Can
FreightWaves#payment-fraud#credit-card-scam#trucking-industry
