Tell Me Everything

Fraud Girl Season 1 Episode 5: Recap Of The Reliance Insurance Summit


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🎙️ Fraud Girl Friday Recap: What I Learned at the Reliance Summit

Danielle shares key takeaways from the Reliance Partners Insurance Summit in Nashville, diving into the latest freight fraud trends:

🚨 Key Highlights:

  • Fraudsters target carriers 30–60 days before insurance expiration—using “clean” MCs to steal loads fast.
  • Cyber threats are on the rise: phishing, spoofed emails, and hacked documents are making impersonation easier than ever.
  • Red flags to watch: sudden contact changes, spikes in load volume, MC recycling, and strange inspection histories.
  • FMCSA is labeling scam carriers with “Fraudulent Activity” as their address—check those MCs!
  • Contracts matter: use shipper–broker agreements, keep them simple, and include theft clauses.

Fraud is faster, smarter, and more digital—stay alert and stay informed.

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Tell Me EverythingBy Danielle Spinelli