Gasoline card fraud is rampant in 2023 — Listed below are seven methods truckers can struggle again

Gasoline card fraud is rampant in 2023 — Listed below are seven methods truckers can struggle again

Courtesy Sturbridge MA Police Division Content material Sponsored by (Shell) Multi Service Gasoline Card Rising diesel costs over the previous few years have brought on circumstances of gas card fraud to rise in an alarming style. For trucking corporations usually…

Fraudulent payments of lading, false statements to FMSCA, and catastrophe fraud accusations result in federal prices for 2 Kentucky residents

Fraudulent payments of lading, false statements to FMSCA, and catastrophe fraud accusations result in federal prices for 2 Kentucky residents

Two Louisville, Kentucky, residents have been indicted on prices associated to conspiracy, fraud, and identification theft, in line with authorities. On January 18, 2023, Yeniseis Saavedra, 32, and Alien Saavedra, 33, have been indicted by a federal grand jury in Louisville,…