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fraud

Holiday Season Poses Elevated Threat for Fraud, Cargo Theft

Electronic devices are among the most highly targeted items by cargo thieves. (gorodenkoff/Getty Images) ...

New York DMV Employees Charged in CDL Fraud Scheme

(New York State Department of Motor Vehicles via Facebook) December 11, 2025 10:45 AM,...

States Push Unified Plan to Curb Trucking Fraud, Abuses

“The Fight for Fairness and Safety: Paving the Way for a Trucking Resurgence” emphasizes...

Report: Toyota Material Handling offers $299.5 million payment in forklift emission fraud case

Despite electrics’ growing popularity (currently, they represent about 70% of new lift truck sales in the U.S.), users do encounter some drawbacks. One...

First Brands Lenders Allege ‘Widespread Fraud’ in Filing

AutoLite spark plugs, owned by First Brands, at an auto parts store in Provo,...

What the Louvre heist teaches us about freight fraud and cargo theft

This is contributed content. Contributed content does not reflect the views or opinions of FreightWaves or any of its subsidiaries. On October 19th,...

Highway & AscendTMS team up to fight freight fraud

Highway, the fast-growing freight tech provider focused on preventing fraud, is integrating its system into one of the largest providers of transportation management...

Combat ID Fraud in Cargo & Logistics

As of now, a recession doesn’t appear imminent, but U.S. business momentum is clearly slowing, and economic uncertainty continues to rise heading into...

Stay Vigilant: Q2 Report on Freight Fraud

Freight fraud attempts are on the rise—and thieves are getting more coordinated and strategic in their efforts to target freight brokers and carrier...

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