Fraud

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2025 FreightWaves Fraud Fighters Awards recognize FreightTech innovators

May 14, 2025May 15, 2025 John Paul Hampstead0Tagged Awards, carrier identity, Crowley Logistics, Descartes, Echo Global Logistics, fighters, Fraud, Fraud Fighters Award, freight fraud, FreightTech, FreightWaves, Highway, innovators, internet of things, Motive, Overhaul, Recognize, Samsara, Tive, truckstop, visibility, Wirebee

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Check Call: TIA’s annual fraud report spotlights surge in incidents

May 13, 2025May 13, 2025 Mary O'Connell0Tagged 3PL, annual, call, Check, Check Call, Fraud, Freight broker, freight fraud, incidents, report, spotlights, Surge, TIAs, Transportation Intermediaries Association, trucking

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Insurance costs, fraud and cargo theft hit Landstar’s Q1

May 13, 2025May 13, 2025 Todd Maiden0Tagged cargo, company earnings, costs, Fraud, freight fraud, hit, Insurance, Landstar System, Landstars, Theft, truck broker fraud, truck brokers

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DHL Express ships endangered antelopes to Kenya; freight fraud; fixing backhauls | WHAT THE TRUCK?!?

May 7, 2025May 7, 2025 Timothy Dooner0Tagged antelopes, backhauls, DHL, Endangered, Express, Fixing, Fraud, freight, Kenya, ships, TRUCK

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Arizona Medicaid Fraud Probe Has Recovered Just 5% of Taxpayer Funds — ProPublica

May 6, 2025May 6, 2025 by Jasmine Demers, Arizona Center for Investigative Reporting0Tagged Arizona, Fraud, Funds, Medicaid, Probe, ProPublica, Recovered, Taxpayer

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Director of Arizona Medicaid Agency Resigns Following Fraud Response — ProPublica

May 2, 2025May 2, 2025 by Mary Hudetz0Tagged Agency, Arizona, Director, Fraud, Medicaid, ProPublica, Resigns, Response

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Fraud flowers in April showers

May 1, 2025May 1, 2025 Grace Sharkey0Tagged April, Flowers, Fraud, showers, Transportation Intermediaries Association, truckstop

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Landstar quantifies suspected fraud event, delays Q1 report

April 28, 2025April 28, 2025 Todd Maiden0Tagged 3PL, delays, event, Fraud, Landstar, Landstar System, quantifies, report, suspected, TL brokers

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Importers charged millions in fees for improper declarations in March

April 26, 2025April 26, 2025 Noi Mahoney0Tagged Charged, declarations, fees, Fraud, Importers, improper, March, Millions, Tariffs, trucking, Trump, US Customs and Border Protection

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Generative AI could be supercharging freight industry fraud

April 25, 2025April 28, 2025 Contributed Content0Tagged AI, Fraud, freight, freight fraud, Freight Fraud Symposium, Generative, generative AI, Industry, supercharging

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Tariff and customs turmoil may pose the next big freight fraud risk

April 24, 2025April 24, 2025 John Gallagher0Tagged BIG, customs, False Claims Act, Fraud, freight, pose, risk, tariff, Tariffs, turmoil, U.S. Customs and Border Protection

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Industry unites for Freight Fraud Symposium in Dallas

April 22, 2025April 23, 2025 Grace Sharkey0Tagged Dallas, Fraud, Fraud Fighting Awards, Fraud Watch, freight, Freight Fraud Symposium, Highway, Industry, Symposium, Transportation Intermediaries Association, truckstop, Uber Freight, Unites

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