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Fraud Girl
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FRAUD GIRL

FRIDAY'S

REAL CASES.
REAL LESSONS.
REAL IMPACT.

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Every Friday, we break down real fraud happening in the logistics industry - what happened, how it happened, and how to protect your business.

HOW IT WORKS

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THE CASE

What happened and

how it unfolded.

THE RED FLAGS

The warning signs

that were missed.

THE IMPACT

The consequences

for businesses and 

individuals.

THE LESSON

Key takeaways to

help protect your

business.

EACH EPISODE COVERS:

Fraud Girl University

WATCH THE 5 COURSE SERIES TO LEARN ALL THINGS CARGO THEFT

FEATURED EPISODES SERIES:

INDUSTRY INSIGHTS

STAY INFORMED.
STAY PROTECTED.

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A broker books what looks like a legit carrier. The MC checks out. The insurance looks good. But the load? Gone!

We break down how it happened - and the red flags that were missed.

SPOOFED EMAILS

HOW SCAMMERS POSE AS TRUSTED CONTACTS THROUGH CYBER CRIME

FAKE CARRIERS

THE SCHEMES BEHIND PHONY CARRIERS SETUPS.

BLIND SHIPMENTS

WHY LACK OF VISIBILITY CREATES OPPORTUNITIES,

DOCUMENT FRAUD

THE FALSIFIED DOCS THAT SLIP THROUGH.

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have a case to share?

Help us expose cargo theft in the industry. Submit confidentially and make an impact.

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pink logistics
Danielle Spinelli

WHY IT MATTERS?

FRAUD IS EVOLVING.
AWARENESS IS
OUR BEST DEFENSE.

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