A major UK railway scam has exposed serious flaws in the country’s train compensation system after two university students successfully defrauded rail operators of more than £140,000 by exploiting a loophole in the widely used Delay Repay refund scheme. The scam was carried out by Li Liu (26) and Wanqing Yu (25), who were living…
1. Luxury Car Worth $580,000 Missing During Transport — Lawsuit Filed In a rare transportation scams but high‑profile case this week, Mercedes‑Benz Financial Services USA (MBFS) has sued several transport brokers and carriers after a Mercedes‑AMG G63 SUV valued at over $580,000 vanished during shipment from a Brooklyn dealership to Nevada. The complex delivery involved…
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…
In January 2026, freight and transport scams were no longer just industry rumors—they were becoming everyday problems for businesses across the southern United States. States like Texas, Georgia, and Louisiana—which move enormous volumes of goods every day—have turned into hotspots for organized logistics fraud. With tight delivery schedules and heavy reliance on online systems, scammers…
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…
When you think about shipping a high-value vehicle, like a $583,689 Mercedes-Benz AMG G63, you expect things to go smoothly. But what if your car just vanished mid-transit? This exact scenario recently happened, making headlines and shining a light on the dark side of the auto transport industry. In January 2026, a Mercedes-Benz AMG G63…
📍 Location: Chicago, Illinois, USA📅 Date of Incidents: March 30, 2025 and July 19, 2025📰 Source: Chicago Police warning after attacks by a fake rideshare driver Chicago police issued a formal community alert after a man pretending to be a rideshare driver picked up at least two women and proceeded to sexually assault them during…
The truck arrived on time.The documents looked perfect.The driver sounded professional. And yet — the load was never seen again. This is no longer a rare story in the transportation industry. What’s changed isn’t just the volume of fraud — it’s how believable scams have become. Artificial intelligence has quietly removed the mistakes scammers used…
Transport scams 2025 are becoming more sophisticated in 2025, targeting individuals, job seekers, businesses, and migrant workers across air, sea, road, and rail transport sectors. With the rise of online marketplaces, social media recruitment, and fake logistics platforms, scammers are exploiting trust gaps at an unprecedented scale. This guide highlights the latest transport scams to…
Dark Shipping Fleet Risks and Seafarer Exploitation This issue has contributed to widespread seafarer exploitation, affecting thousands of workers globally. Maritime human transport scam cases are rising globally as dark shipping fleets exploit seafarers under unsafe and illegal conditions. These vessels operate outside formal maritime tracking systems, often transferring oil, weapons, or other goods under…