Webthe discovery of the fraud in or about July 2024 were the kickbacks from freight forwarders known to Polar. 20. Illicit payments made by four particular freight-forwarders are set forth in greater detail below. Vizion & Able 21. Vizion Logistics, LLC ("Vizion") is owned and operated by BENJAMIN WEI, a/k/a "Ben Wei, and others. Web1 day ago · Apr 13, 2024 (The Expresswire) -- Market Survey: "Global Freight Brokerage market size was valued at USD 63120.05 million in 2024 and is expected to expand at a CAGR of 7.16% during the forecast...
10 people charged with defrauding Polar Air Cargo …
WebJun 23, 2024 · They are always working to evolve their methods and create new schemes. Here are three of the most common ways freight gets stolen that you should be aware of: Carrier Fraud – Impersonating Another Carrier. Carrier fraud, a form of identity theft, is when a fraudulent carrier poses as a different, legitimate carrier to steal a load. WebApr 13, 2024 · The market research report contains forecast market data, demand, price trends, and company shares of the leading Freight forwarding segmentation by geography. The report splits the market size ... highest rated free antivirus and malware
Grants Pass Police expose nationwide moving company scam
WebJul 21, 2024 · Lion said when there was no delivery, she tried contacting East Freight Logistics but was unsuccessful. Lion said she then contacted her bank to recall the wire … Web21 hours ago · The indictment alleges that from at least in or about 2009 through to about July 2024 the fraud perpetrated, which involved a substantial portion of Polar’s senior management and customers and vendors of the airline, “led to pervasive corruption of Polar’s business, touching nearly every aspect of the company’s operations, for over a … WebApr 16, 2024 · It’s been a NIGHTMARE!!! I am looking for a Lawyer to file a lawsuit against the Brokers/Gold Standard and East Freight Logistics/Fraud. Over 500 Victims!!!!! If … highest rated free books