Originally published at: Customs to ■■■■■ this growing trade fraud with AI 'detective border' - FreightWaves
A new White House report says transshipments have become a growing target of global scammers.
In order to operate, they need stateside bad actors… attempting to eradicate thise is a step forward. The administration is attempting to look back 5 years. I thinknthey could do better by hoing back about 7.
The influx of foreign drivers made the market a prime target for fraud. They were licking their chops, and nothing was in place to stop it.