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(2 articles)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
Risk & Disruption
High ImpactSep 25, 2026FBI Warns: Cyber Schemes Now Enable Millions in Cargo Theft
The FBI's Memphis Cargo Theft Task Force has documented a fundamental shift in how freight criminals operate. Rather than targeting shipments opportunistically at warehouses or during transit, modern
FreightWaves#cargo-theft#cyber-security#freight-fraud