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…
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…
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…
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…
In January, what started as a routine flight disruption for several travelers flying out of the southern United States quickly turned into a costly air transport scam. Passengers departing from major hubs such as Miami, Houston, and Atlanta reported losing thousands of dollars after unknowingly interacting with fake airline customer service agents posing as official…
If you live in the U.S., chances are high you’ve already seen it: “Your USPS / UPS / FedEx package is on hold due to an address issue. Click here to fix it.” These messages look urgent. They arrive when you’re actually waiting for a delivery. And that’s exactly why they work. Americans are being…
Texas, USA | January–February 2026 Transportation scams are rising sharply across the Southern United States, with recent cases in Texas freight corridors exposing how criminals are exploiting the logistics and auto transport industry. In late January 2026, a freight-related scam involving false carrier identities and diverted shipments resulted in nearly $40,000 in losses for a…
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…
British authorities are currently investigating an alleged immigration scam that enabled individuals to claim asylum in Canada by reportedly paying substantial sums to an airline supervisor at London’s Heathrow airport. According to reports by the Times of London, the scheme exploited a loophole allowing a British Airways employee to check in passengers lacking a Canadian…
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…