Tag: cargo crime/theft/fraud

A suspect in what investigators call Canada’s largest-ever gold heist was arrested Jan. 12 not far from the scene of ...

Five people have been indicted on bribery and money-laundering charges, with accusations that multiple companies engaged in payoff schemes to ...

The director of AOG Technics, the company at the center of a probe into the sale of counterfeit plane parts, ...

Sky Lease Cargo paid $1.03 million to settle federal allegations that it falsified delivery time records for U.S. mail transported ...

Despite stronger revenue growth, weak global trade was cited as the reason for no year-over-year change in DHL Group’s profitability ...

The U.S. House Appropriations Committee has approved a bill appropriating $2 million to establish a supply chain cargo theft and ...

Cyber criminals targeted the supply chain and manufacturing industries globally in 2023.  While keeping an eye on geopolitical conflict and ...

A fraudulent air waybill was the catalyst for Canada’s largest-ever gold heist last year.  In the evening hours of April ...