Fraud Articles

Fraud Articles

As the industry faces an unprecedented rise in fraud, it is more important than ever for TIA members to stay vigilant and proactive. The Fraud Resources page helps membership to adopt best practices like advanced carrier vetting and thorough due diligence. Participation in the member-exclusive educational programs highlighted here is essential to battling this critical issue. With the TIA Fraud Report, we see the extent of the threat, the financial impact on businesses and the critical steps the industry must take to protect itself. The knowledge, tools, and resources found here ensure TIA members are well equipped to succeed against these growing threats.

The Proactive 3PL: Navigating Tomorrow’s Cyber Threats Today

Posted on 9/25/2025
AS THE GEARS of global commerce turn, Third-Party Logistics (3PLs) professionals, including vital players like freight brokers, are the unsung heroes, orchestrating the complex dance of goods movement that powers our economy.

Why Freight Fraud Advocacy Meets Action

Posted on 8/1/2025
THE TRANSPORTATION AND LOGISTICS INDUSTRY is at a critical crossroads. Freight fraud is surging, bipartisan consumer protection legislation is advancing, and the next surface transportation reauthorization is approaching.

Responding to Freight Fraud: A Framework for Prevention and Recovery

Posted on 7/1/2025
FREIGHT BROKERS, SHIPPERS and carriers today operate under constant threat. It's not from natural disasters or market volatility but from a rapidly evolving and increasingly sophisticated enemy: fraud.

A Message from the Chairman: Taking Action on Strategic Theft and Advocacy

Posted on 6/1/2025
It's an honor to step into the role of chairman of the TIA Board of Directors. I've been part of this association for 16 years, and like many of you, I've seen firsthand how our industry has grown, adapted and pushed through challenge after challenge

Brokers Fight Back Against Rising Freight Fraud

Posted on 6/1/2025
A recent TIA webinar offered insights into emerging fraud tactics, the role of technology and how brokers can put a tough defense against future attacks.

Cargo Theft and Strategic Fraud: The Need for a Federal Response

Posted on 5/1/2025
Cargo Theft and fraud present serious risks to businesses, consumers and freight brokers, but despite the growing scale of these crimes, the federal government has yet to provide a coordinated, comprehensive response.

Leading the Charge Against Freight Fraud

Posted on 4/29/2025
Fraud is the focus of TIA's newest education track, which will be available at this year's Capital Ideas Conference.

Fighting Back Against Cargo Theft and Strategic Fraud

Posted on 4/11/2025
TIA is backing the introduction of the Combating Organized Retail Crime Act (CORCA). This legislation is part of a multi-pronged effort by TIA to help fight the increasing prevalence of cargo theft and strategic fraud.

Identity Fraud: Solutions to a Growing Threat

Posted on 3/15/2025
MAKING HARD PHONE calls is never easy, especially when it involves delivering bad news to a customer.

How to Combat Fraud in the Supply Chain

Posted on 3/15/2025
CARGO THEFT AND freight fraud have long plagued the supply chain industry, with large containers of expensive goods being prime targets for thieves.

Unmasking Fraud in the Supply Chain

Posted on 2/1/2025
TIA's Fraud Task Force shares insights on fraud in the logistics industry.

Theft on the Rails

Posted on 2/1/2025
As intermodal transportation continues to grow, so do the challenges around cargo theft on railways.

Anti-Fraud Legislation Introduced in House, Senate

Posted on 1/30/2025
Today, Congressional leaders came together and introduced the Household Goods Shipping Consumer Protection Act in the Senate and re-introduced in the House.

Making Fraud Protection a Priority

Posted on 1/15/2025
Fraud will remain the transportation industry's biggest challenge this year. In this discussion, logistics leaders provide insight into rampant freight fraud and offer tips on protecting your business.

2025: The Year of Transformation

Posted on 1/15/2025
Emerging Technologies, strong partnerships and artificial intelligence will shape the future of transportation brokerage.

How to Select a Reliable Trucking Partner: A Guide for 3PLs to Combat Industry Fraud

Posted on 1/10/2025
The transportation industry operates on trust, efficiency, and strong partnerships. For third-party logistics providers (3PLs), choosing a reliable trucking partner is not only critical for operational success but also essential in combating fraud.