Home / Crime / $200K cargo theft exposes growing fraud schemes in trucking industry

$200K cargo theft exposes growing fraud schemes in trucking industry

A family-owned San Francisco tile business was defrauded of nearly $200,000 in merchandise when criminals used fake credentials to orchestrate a strategic cargo theft.

Her concern escalated after she encountered a suspicious automated phone line and hired a private investigator in Maryland to verify the order. The investigator found trucks still delivering to the same storage facility, with drivers claiming they we… [4468 chars]

Source: FreightWaves | Published: 2025-12-19T13:30:00Z

Credit: FreightWaves

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