A former AT&T executive, Paul La Schiazza, is slated for trial in September 2024 over allegations of bribing an ally of the then-Illinois House Speaker, Michael Madigan, to secure legislation beneficial to AT&T.

An Ohio trucking company owner confessed to wire fraud in a federal court for participating in a scam that cheated shippers, including Amazon and Bath & Body Works.

Salt Lake Trucking Group (SLTG) was found guilty of fraud charges following reports by Gephardt Daily that the company received $108 million from FedEx through deceptive practices over the past ten years.

Cybercriminals are giving carriers a run for their money by targeting truckers with fuel card skimming scams, making legitimate fuel expenses a tricky battle.

Bed Bath & Beyond (BBB) has filed a complaint with the Federal Maritime Commission (FMC) accusing Taiwan-based container line Yang Ming of unfairly exploiting its customers during the COVID-19 pandemic.

IRS Commissioner Danny Werfel has ordered the immediate suspension of new claims for the employee retention credit (ERC), a pandemic-era small business tax break, due to a surge in questionable claims.

Trucking advocates are raising concerns about double brokering schemes, where carriers accept a load but then secretly broker it to another carrier without the shipper's knowledge.

Each year, the freight transportation industry suffers losses ranging from $500 million to $1 billion due to freight fraud, double brokering, and shipment diversion.

The COVID-19 relief funds intended to combat the pandemic and stabilize the economy became the target of the greatest grift in U.S. history.

Currently, the estimated losses from brokerage fraud are exceeding $800 million, affecting brokers, carriers, shippers, and consumers.

It has been revealed that retail giant Amazon has spent over $1 billion to combat fraud and fake products on its website.

While the counterfeit market has only become more impressive to the naked eye over the last decade, Artificial Intelligence is beginning to stamp out the market’s confidence.

Politico contributor Zach Montellaro writes about the growing fears of possible election fraud brewing at the polls.

Supply chain fraudsters are growing bolder by the day, but the leaders in the industry are working hard to counteract them.