🎙️ 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.