TRUST IN SECURITY: HOW TO SPOT AND STOP FREIGHT FRAUD

Freight fraud is rising. And the first line of defense is always knowledge. Learn what you need to get in control with our up-to-the-minute anti-scam guide.

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Freight Fraud: what the transport industry faces

Nearly 160,000 cargo crimes in 129 countries from 2022 to 2024.
Carrier fraud equals 84% of claims of fraud or deception in 2022.
5,777 cargo crimes in first 5 months of 2024: TAPA EMEA Intelligence System (TIS)

In the guide: types of scams and how to beat it

Phishing

Double Brokering

Payment Fraud

Fuel Fraud

Fake Pickup & Delivery

Cargo Theft & Pilferage

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Ready for action: How Alpega acts on fraud

Forwarders

❗ A forwarder receives a transport offer from a non-existent company.

🏁 All affected posters are alerted within minutes, allowing the forwarder to pause shipment.

Carriers

❗ A load poster offers higher rates than agreed with their customer — risking unpaid subcontractors.

🏁 Our Safety Team blocks the account within 15 minutes, and requests supporting documents.

Forwarders

❗ A newly onboarded account poses as a shipper.

🏁 Affected posters are warned, and the account removed.

Carriers

❗ A fraudster tries to register on the platform using forged documents to get access to shippers' loads.

🏁 Full screening of new carriers, including verifying insurance policies, company seniority, and identity.

In the guide: Dos & Don'ts for Drivers

✅ DO

Plan routes to avoid stops in high-risk areas.
Secure seals and locks.
Confirm changes in instructions.

Need more tips? Download the guide

❌ DON’T

Answer enquiries about specific load details.
Share cargo details with unknown persons.
Take goods without clear, properly signed documentation.

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Your practical roadmap to freight security

Alpega is dedicated to shaping trust in the transport industry. Your safety drives us: sharing the critical information you need to run a secure logistics operation.