Freight Fraud Is Surging: What It Means for You — and What You Can Do About It
The numbers are in, and they’re downright shocking.
According to Highway’s Q1 2025 Freight Fraud Index, instances of identity fraud and carrier impersonation in the transportation industry have skyrocketed. From just Q4 2023 to Q1 2025, Highway reported:
746 cases of double brokering — a 400% increase quarter-over-quarter.
80% of all double-brokering attempts involved identity theft, with fraudsters stealing the identities of legitimate carriers, brokers, and even shippers.
On average, these scammers are impersonating 4.4 different entities per fraudulent scheme.
For those of us moving freight every day, these numbers are more than statistics — they’re a wake-up call. Freight fraud is no longer a rare risk; it's becoming a rampant epidemic.
Why This Is Happening
The increased digitization of freight, while beneficial, has also opened doors for sophisticated cybercriminals. Scammers are hijacking FMCSA credentials, creating fake documents and carrier packets, and even building entire scam websites to dupe unsuspecting brokers and shippers.
These bad actors know the pressure freight professionals are under and prey on urgency, limited vetting, and overwhelmed dispatchers.
How You Can Protect Yourself and the Industry
Every link in the supply chain has a role to play in reversing this disturbing trend. Here's how you can take action:
✅ Slow Down and Verify
Even under pressure, take time to confirm carrier identities through trusted platforms or direct contact with known representatives.
✅ Use Credential Validation Tools
Don’t rely on MC numbers or DOT records alone. Tools like Highway’s Credential Engine, Carrier Assure, and FMCSA’s SaferWatch provide better visibility into carrier behavior and red flags.
✅ Report Suspicious Behavior Immediately
If something seems off — unusual rates, last-minute changes, poor communication — flag it. Reporting attempts, even if unsuccessful, helps the entire industry stay informed and protected.
✅ Educate Your Teams
Dispatchers, carrier sales reps, and drivers should be aware of the signs of fraud and empowered to escalate concerns.
Bottom Line
Fraudsters are evolving fast — but so can we. The rapid increase in freight fraud may be shocking, but with vigilance, the right tools, and better industry collaboration, we can push back hard.
At AGX Freight, we’re committed to leading by example, supporting our network with transparent communication, technology-driven validation, and a zero-tolerance policy on fraud.
Let’s work together to protect what we’ve all built.