A major water transport scam in the southern United States has come to light after authorities in Miami Shores, Florida, arrested a man accused of defrauding dozens—possibly more than 100—boat buyers in a scheme that has cost victims hundreds of thousands of dollars. The case highlights how marine transport and boat shipping fraud is becoming…
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…
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…
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…
A free cruise or all-inclusive getaway might sound like the dream escape you’ve been waiting for — but before you start packing your bags, it’s important to read the fine print. Just because something is labeled as “free” doesn’t mean it won’t come with strings attached. Many so-called free travel offers come loaded with hidden…
The vastness of the ocean mirrors the depth of deceit found in marine transport scams, a realm where cargo overcharging and phantom ship hires lurk beneath the surface, waiting to ensnare the unwary. This blog post delves into these murky waters, offering insights to help you steer clear of fraudulent activities and ensure your maritime…
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…