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Freight fraud is no longer just a paperwork problem. It’s an identity problem. As bad actors shift from fake documents to impersonating real carriers, traditional vetting methods are falling short. This session explores the concept of “identity continuity” and how leading organizations are moving from static checks to behavioral signals, asking a new critical question: does the truck, lane, equipment, and activity actually match the carrier’s real-world history?
This discussion will look at the evolving and emergent trends in cyber-enabled freight fraud, mitigation techniques, and the power of collaboration between industry, local, state, and federal partners to share threat intelligence, strengthen defensive strategies, and increase successful enforcement efforts.


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Freight Fraud Symposium l Cleveland, Ohio l May 20, 2026 l Rock & Roll Hall of Fame