Fraud Resources

Fraud and Theft have gradually decreased in the last few years, however, the threat to the livelihoods of supply chain professionals is not eliminated. Criminals in the industry are being more selective in their targets and finding newfound sophistication using technology to enhance their schemes. The consequences of cargo theft reverberate throughout the industry as losses affect every part of a supply chain and ultimately raises the cost of goods to the consumer. California, Texas, Illinois, and Florida routinely top the list for states with the most incidents of theft.

Fraud Flyer-20230808


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