Browsing: Fraud
Replace: This story was up to date Aug. 19, 2026, with extra context from West Yorkshire Police about frequent cargo…
A White Home commerce report argues that unlawful transshipment of China-linked items by way of third nations has grown into…
Yerevan-based group posed as US carriers, stole freight and transformed proceeds to crypto, Armenian police say
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Cyber police in Armenia raided office space inside a hotel in Yerevan on July 23 as part of an investigation…
U.S. Customs and Border Protection officers seized nearly $634,000 worth of suspected cocaine after discovering the drugs hidden inside a…
A stolen 53-foot J.B. Hunt trailer led North Carolina police to roughly $258,000 in copper wire Friday. Kenly officers recovered…
A Georgia tax preparer gained purchasers all through the trucking trade by way of word-of-mouth referrals. Federal prosecutors declare that…
Three U.S. semis entered Canada carrying nicotine merchandise price almost $6.6 million Canadian inside 4 days. Border officers intercepted all…
Almost $111M in knowledge middle freight stolen as thieves take a look at ‘bump and run’ tactic
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Cargo thieves are becoming more aggressive, and in at least two recent cases, criminals deliberately crashed into security escorts protecting…
5 suspects arrested in SoCal rail-cargo theft probe after pictures fired from transferring BNSF practice
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5 males traveled via Southern California as regulation enforcement closed in. Amongst them was Angel Castro, whom investigators linked to…
A former Williams-Sonoma Inc. government on Tuesday pleaded responsible to 3 counts of fraud for accepting $16.3 million in kickbacks…