Fraud Watch

Phillip Brink

Presented by FreightWaves and hosted by Phillip Brink, Head of Fraud Media & Education, Fraud Watch is a podcast dedicated to exposing the dark side of the logistics and transportation industry. The show is focused on one vital mission: revealing exactly how fraud happens across the supply chain and teaching companies how to stop it before freight ever moves. Moving beyond theoretical discussions, Fraud Watch dives into the real-world situations that are currently costing the logistics industry millions of dollars and damaging supply chains across the country. By speaking with industry insiders, analysts, and those on the front lines of freight security, the podcast pulls back the curtain on how sophisticated scam rings operate in plain sight.

  1. Aug 12

    Scott Cornell | The changing reality of cargo theft

    Scott Cornell returns to Fraud Watch as nearly $100 million in data-center freight has been stolen since early June. Phil and Scott discuss criminals targeting security escorts, stolen cargo turning up in retail stores, and why six or seven out of every 10 stolen loads may now leave the United States. They also examine altered bills of lading, cartel involvement, drug smuggling through commercial transportation, and what companies need to do before they become the next target.

    Scott Cornell | The changing reality of cargo theft

  2. Aug 4

    Verification Over Speed with Global Protection Corp.

    Global Protection Corp., the company behind ONE® Condoms, never expected a routine shipment to become a $1.7 million cargo theft. The company wasn't hacked, yet it still became the victim of a sophisticated cyber-enabled scheme that forever changed how it approaches supply chain security. In this episode of Fraud Watch, Ryan Findling and Milla Impola share their story, the lessons they learned, and why they believe verification over speed is one of the strongest defenses against modern cargo theft. Questions for the Global Protection team? Contact them at info@globalprotection.com

    Verification Over Speed with Global Protection Corp.

  3. Jul 21

    Trust but Verify with Bryan Tyson

    Bryan Tyson has spent the last 18 years building brokerage operations, mentoring thousands of freight brokers, and leading teams responsible for tens of thousands of shipments. In this episode of FreightWaves Fraud Watch, we discuss how freight fraud has evolved, why technology alone isn't enough to stop it, and the mindset that separates transportation professionals who consistently protect freight from those who become victims. Bryan shares lessons from nearly two decades in the industry, explains why "trust but verify" has become essential, and offers practical insights for brokers, carriers, and shippers navigating today's rapidly changing fraud landscape. If you move freight, this is a conversation you won't want to miss.

    Trust but Verify with Bryan Tyson

  4. Jul 15

    Arizona Law Enforcement on The Evolving Threat of Cargo Theft

    In Episode 10 of Fraud Watch, Phil Brink sits down with Sergeant Jeff Gordon of the Phoenix Police Department, Detective Curtis Peery of the Coconino County Sheriff's Office, and Eduardo Castillo, Global Transportation Security Manager and retired Phoenix Police detective, for a conversation about the evolution of cargo theft and freight fraud. Drawing on firsthand investigative experience, they discuss why organized criminal groups continue to target the transportation industry, how their tactics are changing, why Arizona has become a hotspot for these crimes, and what brokers, carriers, shippers, and law enforcement can do together to better protect the nation's supply chain.

    Arizona Law Enforcement on The Evolving Threat of Cargo Theft

  5. Jul 7

    Verification Creates Friction, and Friction Stops Bad Actors with Joe Ohr

    In Episode 9 of Fraud Watch, Phil Brink sits down with Joe Ohr, Chief Operations and Technical Officer at the National Motor Freight Traffic Association, for a conversation about trust, technology, and the future of freight security. Joe discusses why some of the industry's oldest assumptions are being challenged, what surprised him most while studying freight fraud, and why he believes the companies that slow down and verify may ultimately have the advantage. The episode also explores the NMFTA's new anonymous Threat Report Portal and why information sharing may be one of the most important tools the industry has in the fight against freight fraud. Learn more at https://www.nmftathreatportal.com/

    Verification Creates Friction, and Friction Stops Bad Actors with Joe Ohr

  6. Jun 30

    Scott Cornell | Inside the newest cargo theft schemes

    In Episode 8 of Fraud Watch, Phil Brink sits down with Scott Cornell, Chair of TAPA Americas and Chief Risk Officer at SPG Cargo & Logistics, to discuss the latest cargo theft and freight fraud trends impacting the supply chain. Scott shares what has changed in the last 30 days, the emerging tactics that have his attention, and why organized theft continues to evolve faster than most companies realize. The conversation also explores high-risk freight markets, intelligence sharing, and why verification is becoming one of the most important functions in modern freight operations. This is a conversation every broker, carrier, and shipper should hear.

    Scott Cornell | Inside the newest cargo theft schemes

  7. Jun 23

    Why cargo theft is bigger than trucking

    In Episode 7 of Fraud Watch, Phil Brink sits down with Donna Lemm, Chief Strategy Officer at IMC Logistics, for a conversation about cargo theft, organized crime, and the growing risks facing the supply chain. How serious has the problem become? Who is behind it? And why are industry leaders, lawmakers, and law enforcement all sounding the alarm? Donna offers a perspective shaped by decades in transportation and a passion for protecting the industry she loves. If you want to understand why cargo theft is no longer just a transportation problem, this is a conversation you do not want to miss.

    Why cargo theft is bigger than trucking

  8. Jun 10

    Malcolm Harris | Trust is no longer enough

    In Episode 6 of Fraud Watch, Phil Brink sits down with Malcolm Harris, host of What the Truck. The conversation focuses on trust, verification, and the future of freight. Malcolm shares his perspective on how the industry is changing and where transportation may be headed in the years ahead. They discuss the balance between relationships and technology, the impact of fraud on daily operations, and the challenges companies face as the industry evolves. The episode also includes a few thoughts on the NBA Finals and the importance of competition.

    Malcolm Harris | Trust is no longer enough
See All (13)

About

Presented by FreightWaves and hosted by Phillip Brink, Head of Fraud Media & Education, Fraud Watch is a podcast dedicated to exposing the dark side of the logistics and transportation industry. The show is focused on one vital mission: revealing exactly how fraud happens across the supply chain and teaching companies how to stop it before freight ever moves. Moving beyond theoretical discussions, Fraud Watch dives into the real-world situations that are currently costing the logistics industry millions of dollars and damaging supply chains across the country. By speaking with industry insiders, analysts, and those on the front lines of freight security, the podcast pulls back the curtain on how sophisticated scam rings operate in plain sight.

Information

  • Creator
    Phillip Brink
  • Years Active
    2026
  • Episodes
    13
  • Show Website
    Fraud Watch