Knowledge Base

Fraud Prevention

Detecting and preventing freight fraud, double brokering, carrier impersonation, and payment scams.

Fraud PreventionMay 11, 20265 min read

Double-Broker Fraud: How It Works and How to Stop It in 5 Steps

Double-brokering is the fastest-growing freight fraud category. How it happens and five verification steps that prevent it — from an operator who's seen both sides.

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Fraud PreventionMarch 27, 20254 min read

How to Verify a Carrier's Identity in 5 Minutes (FMCSA + Insurance + Red Flags)

A 5-step carrier verification process: FMCSA records, contact validation, insurance, double-broker checks, real-time tracking. Five minutes per booking.

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Fraud PreventionFebruary 25, 20253 min read

Double Brokering Incident Cost: What Brokers Actually Pay Per Scam

Double brokering costs $50,000–$150,000 per incident: payment loss, legal fees, and lost shippers. Three cost categories every broker should plan for.

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Fraud PreventionFebruary 17, 20253 min read

Double Brokering Scams: 5 Red Flags Every Broker Must Check Before Booking

Double brokering is up sharply. Five red flags every broker must check — MC numbers, driver info, email domains, FMCSA records, payment terms — before booking a load.

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