Cargo thieves have developed a new method of strategic cargo theft, the “Trojan Driver Scam,” which circumvents current carrier vetting methods. The Transported Asset Protection Association (TAPA Americas) issued a warning of this emerging cargo theft tactic.

Cargo theft rings plant operatives as drivers inside legitimate, fully vetted carriers, then execute coordinated thefts that look like a traditional straight theft from the outside.

The carrier's credentials are clean, the vetting checked out, and the driver looks negligent, not nefarious.

“The Trojan Driver Scam represents a dangerous evolution in cargo theft tactics,” said Scott Cornell, chair of TAPA Americas, who first identified the scheme.

“Criminal networks are no longer just creating fake companies. They're infiltrating real ones."

How the Trojan Driver Scam Works

The Trojan Driver Scam operates through a six-step process:

1. Theft ring operatives secure driver positions with legitimate, fully vetted carriers.
2. If the driver passes through the carrier’s employment vetting, they go on to operate normally until assigned a high-target load.
3. On instruction from the theft ring, the driver parks the loaded truck at a predetermined location during a "routine break."
4. The crew steals the load while the driver is conveniently absent, making the driver look like a victim as well.
5. The carrier terminates the driver for “violating protocols” — exactly as planned.
6. Now “unemployed,” the operative moves to the next legitimate carrier and repeats the scheme

“What makes this particularly insidious is that it exploits the trust the industry has built into critical vetting systems,” Cornell explained. “A carrier can have perfect credentials, stellar reviews, and clean authority, yet still be unknowingly facilitating theft through a planted operative.”

Cargo Theft Growing

The warning comes as cargo theft continues to rise.

According to Verisk's CargoNet (the most comprehensive tracking available in the absence of federal data) the industry recorded 3,594 theft incidents last year, resulting in an estimated $725 million in losses.

Strategic theft methods, including double brokering scams and motor carrier number fraud, accounted for 1,839 incidents in 2025, underscoring how rapidly criminal networks are evolving their tactics to bypass security measures.

Given the voluntary nature of cargo theft reporting, these numbers are based on data that captures only a fraction of the actual cargo thefts in the country, noted TAPA Americas in a news release.

“Cargo thieves are constantly pressure testing new methods, and we have already seen multiple instances of this tactic being deployed,” Cornell said.

Industry-Wide Collaboration Needed

“The industry has made tremendous progress in combating cargo theft, but criminals adapt faster than our defenses evolve.” Cornell said. “This is why industry collaboration is absolutely critical to close these gaps. We can't afford to operate in silos when theft rings are operating as sophisticated networks.”

Cindy Rosen, TAPA executive director, emphasized that addressing emerging threats like the Trojan Driver Scam requires industry-wide adoption of consistent security standards and a layered approach to supply chain security.

To help combat emerging threats like the Trojan Driver Scam, TAPA Americas encourages trucking companies to conduct thorough background checks and recommends that freight brokers consider working with their trucking partners to require drivers to be employed with the trucking company for six months to a year before being assigned a high-target load.

“The Trojan Driver Scam is a wake-up call,” Rosen said. “It reminds us that the industry needs to constantly reassess our assumptions about where vulnerabilities exist. Our supply chains are only as secure as our weakest links.”