The Transportation Department’s crackdown on fraudulent moving companies takes aim at 60 firms.

This week, federal officials revealed their latest efforts in combating fraudulent moving companies, which led to over 60 enforcement actions. Some movers may face the consequence of losing their licenses, although this measure, as discovered by Newsweek, frequently proves ineffective in shutting down these businesses. Launched in April, Operation: Protect Your Move concentrated investigators’ attention…

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Dark image of a smartphone showing a suspicious toll payment request, with a shadowy figure reflected on the screen and a toll road in the background, representing a toll road text scam targeting U.S. drivers.

Toll & Road Payment Scams Targeting U.S. Drivers in 2026 — How They Work & How to Stay Safe

Every driver in the United States who uses toll road payment scam should be aware of a rapidly escalating scam trend in 2025–2026: fraudulent toll payment texts and fake toll charges designed to steal money and personal data. These scams are spreading coast-to-coast, and they’re tricking thousands of people every month — especially in areas…

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Luxury car scam warning in Texas showing fake online car listing and fraud alert

Boerne, Texas Police Warn of Online Luxury Car Scam After $40,000 Loss (Feb 3, 2026)

On February 3, 2026, police in Boerne, Texas (near San Antonio) warned the public about an online luxury car scam that has already cost victims about $40,000. According to the Boerne Police Department, scammers used a fake company name — “Always Boerne” — to advertise high-end luxury vehicles online and collect money through online payments….

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Former BA employee allegedly orchestrated £3m immigration scam from Heathrow check-in desk

A former employee of British Airways is under investigation for allegedly orchestrating a £3 million immigration scam from a check-in desk at Heathrow Airport. The 24-year-old suspect, who has since moved to India, is accused of charging individuals £25,000 to bypass Terminal 5 security and board planes without proper visa documentation. The scheme reportedly aimed…

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FMCSA Scam Alert: Phishing Email Targeting Motor Carriers and Fake FMCSA Audit Notice with Flashing Emergency Lights

FMCSA Scam Alert: How to Protect Your Motor Carrier Business from Fake Emails and Phishing Attacks

In January 2026, the Federal Motor Carrier Safety Administration (FMCSA) issued an urgent FMCSA Scam Alert warning about an alarming rise in fake FMCSA emails and phishing attacks targeting motor carriers and logistics companies. These scammers are impersonating FMCSA officials to trick businesses into providing sensitive information or clicking on dangerous links that could infect…

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Van transport scam

The Vanshaj transport scam, also known as the Vanshaj-Nirav Modi scam, was a fraud involving Indian businessman Nirav Modi and his uncle, Mehul Choksi, who owned the Gitanjali Group of Companies and the Vanshaj Transport Company. This fraud was exposed in 2018 and was one of India’s biggest financial scams, with nearly $2 billion being…

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How to Avoid Common International Shipping Scams

As global trade continues to grow, international shipping has become a routine part of doing business — but with that convenience comes risk. Scammers are increasingly targeting cross-border shipments, preying on individuals and companies unfamiliar with the complexities of international logistics. Whether you’re a business owner or someone making a personal purchase from abroad, being…

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Transport Scams

A transport scam is an illegal scheme which involves taking money from customers for services that are either not provided or not provided to the standards advertised. These scams can involve ride-sharing services, taxi and limousine services, public transportation, private charter services, and other transportation-related services. Scams in the transportation industry often take advantage of…

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