fraud

NMFTA Launches Freight Fraud Prevention Hub

Ex-First Brands Finance Exec Details Fraud in Guilty Plea

NMFTA Strengthens SCAC Verification and Addresses Freight Fraud, Telematics Supply Chain Risk

Identity fraud attempts in logistics sector rise 4x over two years

First Brands Founder James Pleads Not Guilty to Fraud

‘Dalga-Trans and associates’ again convicted of diesel fraud

Fraud by ‘fake carriers’ is increasing explosively

First Brands Founder Indicted on Fraud, Conspiracy Charges

First Brands Sues Founder’s Brother for Fraud

First Brands Judge OKs Examiner to Probe Fraud Allegations