fraud archivos - SaintGeorge

CDL’s fraud operation uncovered in Louisiana

Six people indicted in Louisiana for illegal CDL’s sales scheme. The U.S. Attorney’s Office for the Eastern District of Louisiana has formally charged six individuals for their alleged involvement in a fraudulent scheme involving Class A commercial driver’s licenses (CDLs), which allowed applicants to obtain licenses without meeting the legally established requirements. The defendants face […]

Cybersecurity under pressure: threats escalate in the transportation sector

The U.S. has seen a 136% increase in cyberthreats, compared to the levels recorded in the fourth quarter of 2024. The Trellix Advanced Research Center has published its CyberThreat Report: April 2025, detailing advanced persistent threat (APT) detections targeting the United States during the first quarter of 2025. The report reveals a 136% increase, equivalent […]

Combating advanced fraud in freight transportation: challenges and solutions

Fraudsters have adopted advanced tactics to perpetrate fraud in the industry In recent years, advancements in logistics technology have also led to a sophistication in fraudulent schemes, making fraud in the transportation of goods an all-too-familiar term in the transport and logistics sectors. As a result, the supply chain has faced significant uncertainty regarding responsibility […]

Navigating the Storm: Expert Insights into Freight and Trucking Fraud

By Bob Dilliplaine In the dynamic world of freight and trucking, the current economic climate has ushered in a challenging era marked by a significant rise in fraudulent activities. As an industry expert with years of experience, I’m here to guide you through these turbulent times, offering crucial insights and strategies to safeguard your business […]

Broker Fraud: trucking industry challenges and regulations

This situation significantly impacts small businesses and independent drivers Broker fraud costs the trucking industry up to $800 million annually. Representative Mike Bost voiced the issue of broker fraud in the trucking industry during a recent House subcommittee hearing. Bost thoroughly analyzed the situation and explained how this scam operates. There are individuals posing as […]

Nikola’s ex-CEO, Trevor Milton, sentenced to 4 years for deceptive practices

Milton was sentenced to four years in prison for participating in product and technology development fraud at Nikola Corporation Former Executive Chairman and CEO of Nikola Corporation, Trevor Milton, has been sentenced to four years in prison by U.S. District Judge Edgardo Ramos for engaging in securities and wire fraud regarding the development of products […]