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Rising cargo theft and fraud necessitate proactive shipping risk management

(The views expressed here are solely those of the author and do not necessarily represent the views of FreightWaves or its affiliates.) Allianz Commercial...

Descartes introduces new tool to more effectively catch freight fraud

Waterloo, Ontario-based Descartes, a provider of logistics based on-demand, software-as-a-service offerings, has rolled out FraudGuard 2.0, an updated tool to help shippers, freight brokers, and third-party logistics companies...

DOJ expands Whistleblower Program in move to target customs fraud, tariff evasion

The Department of Justice has expanded its Corporate Whistleblower Awards Pilot Program to cover customs fraud and tariff evasion, aiming to crack down on companies that dodge duties...

Descartes releases next-gen visibility tech to further protect from fraud and theft

Freight fraud continues to plague the transportation industry, and threats are becoming increasingly sophisticated as technology evolves. Shippers and brokers often find themselves...

Overhaul’s FraudWatch: a new paradigm in freight fraud prevention

Freight fraud has emerged as one of the most rapidly growing and financially devastating risks in today’s global supply chain landscape. With global...

Echo Global Logistics: leading in freight fraud prevention

Echo Global Logistics has emerged as a standout performer in the freight industry’s battle against fraud, earning recognition as a winner of the...

Descartes: protecting freight with advanced fraud prevention technology

In an industry where carrier identity theft and double brokering schemes cost hundreds of millions annually, Descartes has emerged as a frontline defender...

Ohio couple pleads guilty to using trucking companies for COVID-related loan fraud

An Ohio couple that owned multiple trucking companies pleaded guilty Monday in an Ohio federal courtroom to charges they committed wire fraud to...

Florida arrests eight for driver’s license fraud targeting illegal migrants

Eight people, including two state employees, have been arrested in Florida for selling thousands of fraudulent driver’s licenses to undocumented immigrants, including commercial...

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