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The long-awaited registration system promises a single portal — and tighter fraud controls.
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Cargo theft is evolving from regional smash-and-grab operations to sophisticated fraud schemes. Strategic theft now accounts for roughly a third of cargo crime, with incidents rising sharply in recent years. Here’s how the schemes work — and what fleets can do to protect themselves.
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The impact of the Iran conflict extends beyond fuel costs, bringing more fraud and cybersecurity risks to the trucking industry.
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New carrier identity checks, industry resources, and telematics supply chain research aim to make freight fraud and cyber risks harder to exploit.
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John Freeman, former sales VP of Pilot Flying J, has pleaded guilty alongside three other former Pilot employees of mail fraud and wire fraud after the FBI found that Pilot defrauded 5,500 customers of over $56 million.
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A federal grand jury in Harrisburg, Penn., has indicted Joann Wingate for wire fraud, submitting false documents and aggravated identity theft for impersonating a commercial driver’s license medical examiner.
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Two individuals have been charged for allegedly tricking small trucking companies into paying them for federal and state motor carrier registrations by impersonating government transportation agencies.
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Four people have been arrested and charged with stealing more than $900,000 from a New Jersey-based trucking company by issuing fraudulent checks to nonexistent employees.
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The former CEO of USA Dry Van Logistics and two other former employees were handed prison sentences by a Texas federal court for conspiring to defraud GE Capital.
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The former president of travel plaza chain Pilot Flying J has been indicted, along with seven other former employees, on federal charges related to an alleged fuel-rebate scheme.
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