Risk & Disruption
ModerateOct 8, 2026Connecticut Man Sentenced for $3.5M Amazon Relay Fraud Scheme
A 25-year-old Connecticut man was sentenced to two years in federal prison for defrauding Amazon Logistics through its Amazon Relay platform, resulting in $3.5 million in losses. Ameer Nasir created o
FreightWaves#freight-fraud#supply-chain-security#amazon-relay
