How a Fake Shipper Cost Us Big and Why Freight Fraud Keeps Spreading

Just because a company has a website and warehouse photos doesn’t mean they’re real. In 2022, Dan and his team got burned by a fake shipper that looked completely legitimate, until the money never showed up. With a polished presence and multiple fake contacts, they fooled every basic check. As new tools hit the market to stop scams, fraudsters are simply getting more creative. That’s why stopping them takes more than tech alone. #freightfraud #logisticsrisk #brokercarriersummit #transportationsecurity