#supply-chain-fraud
(12 articles)UPS Labels Allegedly Diverted $2M Nike Shoes in Indictment
A federal indictment has alleged that UPS employees orchestrated the diversion of approximately $2 million in Nike shoes by manipulating shipping labels and redirecting packages away from legitimate d
Criminal Network Infiltrates Cross-Border Trucking with $139M Drug Bust
Canadian and U.S. law enforcement agencies uncovered a sophisticated criminal network that exploited legitimate cross-border trucking operations to move illegal drugs, resulting in the seizure of near
Plastic Bag Importer Settles $7.3M Customs Fraud Over Origin Misrepresentation
RediBagUSA, a New York-based plastic bag manufacturer, has agreed to pay $7.3 million to settle allegations of customs fraud involving the deliberate misrepresentation of product country of origin. Th
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
Trailer Rental Scams Surge: How Truckers Can Avoid $35B Fraud Crisis
Trailer rental fraud has emerged as a rapidly escalating threat to the trucking industry, exploiting owner-operators and motor carriers through seemingly legitimate equipment rental offers posted on s
Cargo Theft Surge: Air Freight Security Lessons for Trucking
Organized cargo theft is accelerating across supply chains, exploiting weak verification practices in trucking that air cargo has largely fortified. According to Brandon Fried of the Airforwarders Ass
AI-Powered Fake IDs Drive Billions in Cargo Theft
Identity theft has evolved beyond personal finance into a critical supply chain security threat, with criminals leveraging AI to produce sophisticated counterfeit identification documents that enable
ITS Logistics Reports Record Freight Costs Amid 2026 Expansion
ITS Logistics has identified a critical market inflection point characterized by record freight costs converging with capacity constraints and emerging fraud vulnerabilities. This multi-factor challen
Former Army Contractor Convicted in $1.1M MRE Theft Scheme
A former U.S. Army civilian contractor was convicted of orchestrating a sophisticated theft scheme that netted over $1.1 million in Meals-Ready-to-Eat from Fort Bliss between February and August 2020.
CTPAT Carrier Cloned: How Traffickers Exploited Border Trust
On May 22, 2026, Texas DPS intercepted a Volvo truck displaying authentic markings for Super Transport International LTD, a CTPAT-certified 250-truck carrier. Inside the sleeper berth were 20 people,
Modern Cargo Theft Now Uses Phishing & Fraud, Not Bolt Cutters
Researchers at cybersecurity firm observed a cargo theft actor operating over 30 days, documenting a complete shift in how modern cargo theft occurs. Rather than relying on traditional physical method