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  1. Connecticut Trucking Owner Admits to $3.5 Million Amazon Fraud Scheme

    Connecticut Trucking Owner Admits to $3.5 Million Amazon Fraud Scheme

    A Connecticut trucking company owner has admitted to defrauding Amazon out of more than $3.5 million through a scheme that exploited the company’s logistics systems and generated payments for transportation assignments that never occurred. Federal prosecutors say Ameer Nasir, 25, of Trumbull...
    • Freight Relocators
    • Article
    • 3 min read
    • amazon fraud amazon logistics fake transportation invoices freight fraud trucking fraud trucking industry news wire fraud
    • Comments: 1
    • Category: News
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