#Shipper Fraud

2 posts tagged with this topic.

Broker Fraud & Vetting Aug 18, 2026

$111M Semiconductor Heist Used Escort Cutoff, Fake Reroutes

Thieves directed drivers to unauthorized warehouses after blocking escort vehicles. US Bank says the sophistication is unlike anything the industry has seen…

By Diana Korczak

Amazon Logistics trailer at distribution center loading dock

Broker Fraud & Vetting Jun 20, 2026

Connecticut Man Awaits Sentence for $3.5M Amazon Logistics Fraud

Federal prosecutors say he billed Amazon for 1,000 trailer movements that never happened.

By Diana Korczak