Fraud Girl Season 1 Episode 4: The Power of Visibility in Fraud Detection
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Fraud Girl Season 1 Episode 4: The Power of Visibility in Fraud Detection
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In this episode, we explore how real-time visibility is more than just a logistics convenience—it’s a powerful weapon against freight fraud. With the release of FraudGuard 2.0, Descartes MacroPoint is transforming how the industry identifies and neutralizes suspicious activity before it becomes a loss.
By leveraging network intelligence, behavioral analysis, and shipment tracking data, Descartes MacroPoint FraudGuard 2.0 delivers proactive alerts that flag high-risk anomalies—giving brokers, shippers, and carriers a critical edge. Key fraud detection features now include:
- Out of Route Pings
- Stop Truck Alerts
- Emulator or Spoofed Device Pings
- Non-Descartes MacroPoint User Agent Detection
- VOIP Carrier Use by Driver
- Distance Jump or Teleportation-Like Pings
- Multiple Driver Location Overrides in a Row
- Same IP Address or Uniform MPH Across Pings
- First-Time Driver or Carrier in Descartes MacroPoint’s Network
- Historical Spoofing Reports
- Overbooked Driver or Carrier Flags
We’ll break down how these indicators work together to uncover fraud before it causes disruption, and why visibility isn’t just about knowing where a truck is—it’s about knowing who is behind the wheel and what you can trust.