#transportation-fraud
(5 articles)Thieves Clone $60K Glycerin Shipment, Redirect 41k Pounds in Illinois
Cook County law enforcement intercepted a sophisticated cargo theft scheme involving cloned shipping documentation for a $60,000 glycerin shipment destined for Thornton, Illinois. Criminals replicated
153M stolen licenses expose CDL fraud risk in freight
A dark-web marketplace called Nexus allegedly offered access to 153 million North American driver's license records, including an unknown number labeled as Commercial Driver Licenses (CDLs). The FBI i
FBI Probe Reveals Organized Crime Networks Exploiting North American Trucking
A major FBI investigation dubbed Operation Hard Ball has exposed sophisticated transnational criminal networks systematically exploiting North American trucking infrastructure for drug smuggling and o
Freight Costs Hit Record Highs Amid Capacity Crunch & Fraud Risk
ITS Logistics, a major North American freight provider, has issued a comprehensive market alert flagging three interconnected challenges threatening supply chain stability in 2026: unprecedented freig
Freight Collections Evolves Beyond Debt: Tackling Fraud & Broker Failures
The transportation collections industry has undergone a fundamental transformation, evolving from simple invoice recovery to a specialized service addressing fraud, broker insolvencies, double brokeri