Here’s what usually happens. You go online to find a company that can move your car or motorcycle. You find one that looks legit and offers a great price — maybe even better than you expected. They ask for a small deposit, maybe a couple hundred bucks, and you send it through a digital wallet…
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…
A viral video investigation in early March 2026 has brought nationwide attention to alleged fraud within Minnesota’s non‑emergency medical transportation (NEMT) system, raising questions about program oversight, state spending, and taxpayer protections. The accusation — that some NEMT companies billed the state for services that never happened — has sparked debate among lawmakers, healthcare advocates,…
Common Scams in Auto Transport Industry Illegitimate Car Transport Companies Car transporters are mandated to register with the Federal Motor Carrier Safety Administration, a government agency. To obtain this registration, they must meet specific minimum insurance coverage requirements. However, some businesses sidestep these regulations and operate illegally. Identifying these fly-by-night companies can be challenging for…
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…
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…
Air transport scams involve fraudulent schemes that involve air transport services. These scams can involve taking advantage of vulnerable passengers, providing false information about flights or services, or simply stealing money from passengers. Scammers may also offer special deals or discounts on air transport services that do not actually exist or may be overpriced. Other…
Deceptive online platforms selling shipping containers are defrauding consumers in Western Australia, resulting in a loss of nearly $55,000 among scam victims over the last four months. The losses incurred in 2022 have already surpassed the total reported for the entire year of 2021. Additionally, some individuals have fallen prey to a fraudulent container leasing…
Water transport scam is a type of fraud that involves the misappropriation of funds from government-funded water transportation projects. The scam involves the misappropriation of funds from the government, usually by corrupt officials, who use the funds for personal gain. The scam is usually perpetrated by creating fake contracts, submitting false invoices and other fraudulent…
The Denver International Airport has issued a warning regarding a new Facebook page, named D?nv?r Air??rt, claiming to sell lost luggage for $10. The airport asserts that the page is “in no way affiliated” with them. Presenting itself as a thrift and consignment store, the Facebook page is appearing as a sponsored advertisement on users’…