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20 Dec Fuel Card Fraud

Posted at 14:33h in Fuel & Cost Savings, NASTC Updates by Erik Lamb (NASTC Director QPN Fuel Program) 0 Comments
1 Like

Fuel card skimming has become part of the trucker’s life. Card skimming is the practice of placing a device on a fuel pump that allows the card information along with the security prompts that are entered on the pump to be copied.Once the criminal obtains...

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20 May Upcoming Changes Regarding Fraud in the Industry

Posted at 10:37h in Compliance & Regulations, Industry News & Updates, NASTC Updates by Mike Jordan 0 Comments
0 Likes

As the FMCSA begins to restructure the registration process for carriers and brokers, it is imperative to have your ducks in a row. Recent discussions held by the FMCSA have brought light to how severe fraud and double brokering has become in the industry. As...

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24 Jan Guide to Trucking Fraud

Posted at 15:53h in Compliance & Regulations, NASTC Updates, Safety & Screening by PJ Park 0 Comments
0 Likes

Fraud Prevention Video Series: Links and TakeawaysBrought to you by Orange Commercial Credit Fraud Tip Series #1 YOUR SHIELD AGAINST FREIGHT FRAUDFraud in the freight industry has skyrocketed by 400% in recent years.Watch the series to learn the basics to spot the red flags from fraudulent...

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05 Jan NASTC White Paper on Freight Fraud

Posted at 08:30h in Industry News & Updates, NASTC Updates by David Owen 0 Comments
0 Likes

Freight fraud is plaguing the trucking industry. Fraud and theft of trucked and brokered freight hauling takes many forms. Fraud perpetrators and criminal enterprises against trucking and brokerage account for an estimated 3,500 instances annually—a figure that understates actual occurrences.Freight fraud schemes range from simply...

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