Regular Overdrive readers may well recall the case of a William Hickey of Maryland last year -- Hickey was convicted of operating as a U.S. runner for a mostly overseas ring of identity thieves targeting both brokers and carriers in a double-brokering scheme that's sucking hundreds of thousands in freight payments out of trucking. In today's edition of Overdrive Radio, U.S. postal inspector Steve Cohen of the federal U.S. Postal Inspection Service offers clarity on how the scheme operates, and just what brokers and carriers can do to put a stop to it. As he well knows, Hickey's capture and conviction was just a blip -- as the scheme is still well in operation as thieves adapt.

Given limitations on extradition in the countries where these rings operate, Cohen and his team, including local and state partners around the nation, are mostly limited themselves to targeting the money launderers operating here. Over the phone lines where the ID thieves ply their trade, though, it's you that can have the biggest impact.

Read more about these issues via our early 2020 "Broker Reforms" feature series: http://overdriveonline.com/tag/broker-reforms

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