freight fraud

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  1. Mike

    Caught a “Unicorn Load” Scam: How I Spotted a Fake Broker in Minutes

    So, after getting unloaded at Costco here in Morris, Illinois, I drove across the street to the TA. Opened up the DAT load board, posted my truck available to anywhere, and went on about my website work. I posted it available to anywhere because it was a Saturday, and I wanted to have any...
    • Mike
    • Thread
    • authority broker freight fraud load board unicorn load
    • Replies: 5
    • Forum: Owner Operators
  2. Freight Fraud Is Getting Smarter, and Truckers Are Paying the Price

    Freight Fraud Is Getting Smarter, and Truckers Are Paying the Price

    Freight fraud is no longer just a shady broker problem or a bad load-board story. It is becoming one of the biggest business threats in trucking, and the criminals behind it are getting smarter. That is what makes this week’s reporting so important. The newest industry data shows that freight...
    • Freight Relocators
    • Article
    • 3 min read
    • broker fraud cargo theft freight fraud owner operators small fleets trucking business trucking news
    • Category: News
  3. 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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