Cyber-enabled cargo theft occurs when digital compromise—such as stolen credentials, impersonated email accounts, or manipulated systems—is used to enable physical cargo theft, double brokering, or financial fraud.

Understanding this connection is critical to modern fraud prevention.

How Cyber-Enabled Cargo Theft Works

Fraudsters use cyber tactics to:

  • Impersonate carriers, brokers, or dispatchers;
  • Intercept or alter load details;
  • Gain unauthorized access to systems or inboxes; and
  • Coordinate theft without ever stepping on site.

Once trust is compromised digitally, physical theft becomes easier to execute.

Common Cyber Tactics Used in Fraud

Cyber-enabled fraud often involves:

  • Phishing and credential theft;
  • Email account takeovers;
  • Fake domains or look-alike email addresses; and
  • Manipulated onboarding or load confirmation data.

These tactics allow fraudsters to blend in before striking.

Why This Type of Fraud Is Increasing

Cyber-enabled cargo theft is rising because:

  • Freight operations are highly digital and fast-moving;
  • Verification processes vary widely;
  • Stolen identities are readily available; and
  • Disconnected systems make detection harder.

Fraud thrives where speed outweighs verification.ressed.

Why Awareness Matters

Stopping cyber-enabled cargo theft requires:

  • Understanding how digital compromise enables physical theft;
  • Training teams to recognize early warning signs; and
  • Coordinating cybersecurity with operational controls.

Partner Program

Step forward as a Freight Fraud Prevention Hub Partner and help drive coordinated action to prevent freight fraud across transportation.