The global logistics and freight forwarding industry has raised serious concerns over a rise in cargo theft and freight-related fraud, warning that organised criminal networks are increasingly targeting supply chains amid shifting trade flows and tighter capacity.
Industry bodies and insurers said incidents of cargo theft, identity fraud, and double-brokering scams have increased across key markets, affecting road, rail, air, and ocean freight. Criminals are exploiting digital freight platforms, falsified documentation, and weak verification processes to divert or steal high-value cargo, including electronics, pharmaceuticals, and consumer goods.
Logistics experts noted that the problem has been exacerbated by network disruptions, longer transit times, and growing reliance on subcontracting, creating more handover points and vulnerabilities in the supply chain. Smaller freight forwarders and shippers are said to be particularly exposed.
“Fraudsters are becoming more sophisticated, often impersonating legitimate carriers or using cloned identities to secure loads,” an industry risk specialist said. “Once the cargo disappears, recovery is extremely difficult.”
In response, industry associations are urging companies to tighten carrier vetting, enhance cyber-security measures, and invest in real-time cargo tracking and data verification tools. Insurers have also warned that continued losses could lead to higher premiums and stricter coverage conditions.
