Monday

9 Mar, 2026

Fraud and Security

October 9, 2026

A Connecticut man got 24 months for a $3.5 million Amazon Relay scheme that billed 1,000-plus phantom trailer moves — some through accounts built on real carriers’ names and DOT numbers, without their knowledge. Here is the Quarterly Identity Sweep: the self-search, the platform audit, the 1099 tell, and the clone-report script to run this week.

October 8, 2026

An 18-year-old posing as a freight broker talked a driver into unloading $273,000 of seafood into a box truck in a New Jersey lot — by phone and text alone. Here is the No-Divert Rule: the written policy, the sixty-second callback verify, the driver script, and the five red flags to train this week.

October 6, 2026

Phishing crews are impersonating FMCSA's Motus system and the big load boards — and researchers say harvested carrier logins get used within two minutes. Here is the No-Link Firewall: the bookmark rule, the sender autopsy, the clicked-it drill, and the monthly mirror check that keep your MC yours.

October 5, 2026

FMCSA chief Derek Barrs told truckers in D.C. that fraud is “rampant” and roughly 1,000 improperly issued CDLs are coming off the rolls every month. Here is the License Watch: the monthly status check, continuous MVR monitoring, the Clearinghouse date, and the driver script that keep a rolling purge from reaching your trucks.

October 2, 2026

A new RICO class action says a Michigan carrier told percentage-paid owner-operators their loads paid thousands less than customers actually paid — $7,500 on a $10,000 load. Here is the Settlement Audit: the five checks, your rights under the federal Truth-in-Leasing rules, and the word-for-word documentation ask to run this week.

October 1, 2026

A federal jury just convicted two men who bought legitimate trucking companies for as little as $22,000 and used their clean MCs to steal $2 million in freight. Here is the Flip Check: five signs a carrier changed hands, the script for the “want to sell your MC?” call, and the self-audit that keeps your authority above suspicion.

September 28, 2026

2027 UCR registration opens October 1 with fees up roughly 20% — $55 for a 1-to-2-truck carrier — and lookalike filing sites that once bilked truckers of $19 million are waiting. Here is the Clean Filing Drill: the real brackets, the only official portal, the five tells of a fake site, and the phone script for the bogus renewal call.

September 26, 2026

The FBI's Memphis Cargo Theft Task Force says modern cargo theft starts digitally — hacked inboxes and stolen shipment data — before a truck ever rolls: “they've already duped everybody.” Here is the Digital Deadbolt: the five locks a 1-to-10-truck carrier can set on its identity and load data this week.

September 25, 2026

A new survey says 40% of loss-prevention leaders now lose over $1 million a year to cargo theft — and 78% fear fraudulent pickups most. Here is the Easy-to-Verify Edge: the identity lock, the Trust File, and the driver dock briefing that turn tighter shipper security into freight you win.

September 21, 2026

The FTC just made FleetCor — now Corpay — and its CEO pay $100 million for hidden fuel-card fees charged to small businesses. Here is the Fuel-Card Audit: the six junk fees to hunt in 90 days of statements, the net-per-gallon math, and the word-for-word call that gets fees refunded.