エピソード

  • Fraud Girl Season 1 Episode 19: Fraud Girl Finds Stolen Cargo! The CHP Ride Along
    2025/11/21

    Ride along with host Danielle Spinelli and the California Highway Patrol’s Cargo Theft Task Force for a ground-level look at rail cargo theft across Southern California and the Mojave Desert. From the morning’s case work (MC lookups, license-plate readers, burner-phone checks) to hiking the BNSF/UP lines and recovering stolen freight, Danielle documents how organized crews scout containers, pop seals, swap plates, and move goods to recycling and fence locations. You’ll hear how rail police, AI-enabled cameras, and drones spot open doors and marked boxes, why bolt seals aren’t a silver bullet, and how investigators piece together “straight theft” vs. “strategic theft” using carrier histories, BOLs, and CargoNet intel.

    This episode also breaks down 2024 rail theft trends—up ~40% with ~65,000 incidents—and what that means for shippers, brokerages, and consumers. CHP investigator James explains how small cases roll up into major rings, why desolate 100-mile rail stretches complicate response, and how recovered items are processed with railroad police. If you operate in logistics, loss prevention, or supply-chain security, you’ll get practical takeaways on reporting, evidence “wish lists,” and who to call when theft hits. Like, follow, and subscribe for our upcoming CHP panel recap and a deeper rail-theft series—and DM Danielle on LinkedIn for the CHP contact sheet and COI/reporting checklist.


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    35 分
  • Fraud Girl Season 2 Episode 22: Inside Cargo Theft with CHP Law Enforcement
    2026/06/05

    In this episode of Tell Me Everything: Fraud Girl Fridays, Danielle Spinelli is joined by Officer Kyle of the California Highway Patrol’s Cargo Theft Interdiction Program (CTIP) to talk about cargo theft, freight fraud, law enforcement investigations, and what the logistics industry can do to help stop stolen loads.

    Officer Kyle shares how California’s cargo theft task force was built, what CTIP actually does, and how cargo crime has changed over the years. What used to be more straightforward truck and warehouse theft has evolved into complex freight fraud schemes involving cross-docks, fictitious pickups, stolen identities, VoIP numbers, resold MC authority, online marketplaces, and organized networks that often stretch across state lines and even beyond the country.

    Danielle and Officer Kyle also break down what brokers, shippers, carriers, and freight professionals should do the moment they suspect a load has been stolen. From reporting to local law enforcement and CargoNet, to having license plates, surveillance footage, serial numbers, trackers, and internal response plans ready, this episode is packed with practical advice that could help improve recovery chances and support active investigations.

    Officer Kyle also shares real stories from the field, including warehouse recoveries, undercover buys, and just how much stolen freight can be tied to a single operation. This is a must-watch episode for anyone in logistics, supply chain, transportation, cargo claims, freight security, or cargo theft prevention.


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    35 分
  • TME Season 2 Episode 20: The One With is the Sky falling with Scotus?
    2026/05/20

    Emergency Episode: What the SCOTUS Ruling Means for Freight Brokers

    In this emergency session of Tell Me Everything, Danielle Spinelli sits down with transportation attorney Bryan J. Nelson to break down the recent SCOTUS ruling and what it could mean for freight brokers, carrier selection, safety policies, liability, insurance, and cargo theft prevention.

    Is the sky falling for brokers? Not exactly. But this ruling is a major reminder that brokers need to tighten up their carrier vetting processes, document decisions, review safety data, update written policies, and train their teams.

    Danielle and Bryan discuss:

    • What the SCOTUS ruling actually means for brokers

    • Why carrier safety data can’t be ignored

    • How this impacts small brokers

    • Conditional carriers and risk tolerance

    • Written carrier selection policies

    • Why “reasonable” vetting matters

    • The role of insurance companies

    • Cargo theft prevention vs. safety due diligence

    • Why tech alone is not enough without human review

    If you’re a freight broker, 3PL, carrier, shipper, compliance manager, or anyone involved in transportation risk, this episode is a must-listen. The takeaway: don’t panic, but do get educated, update your processes, and make sure your policies match your actual carrier vetting practices.

    https://taylorlawpl.com/

    https://taylorlawpl.com/2026/05/15/unanimous-ruling-by-the-supreme-court/

    https://csa.fmcsa.dot.gov/documents/smsmethodology.pdf?utm_source=chatgpt.com

    https://www.fmcsa.dot.gov/sites/fmcsa.dot.gov/files/docs/Carrier%20Safety%20Measurement%20System%20%28CSMS%29%20Violation%20Severity%20Weights.pdf?utm_source=chatgpt.com

    https://www.supremecourt.gov/opinions/25pdf/24-1238_1b7d.pdf?utm_source=chatgpt.com

    https://www.law.cornell.edu/supremecourt/text/24-1238?utm_source=chatgpt.com


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    33 分
  • FGU 301: Advanced Theft Methods
    2026/05/15

    Cargo theft today looks nothing like it did even a few years ago. This is no longer just somebody stealing a parked trailer at a truck stop. Organized theft crews are adapting fast, using advanced tactics, technology, fake identities, box trucks, rail operations, MC fraud, pilferage crews, and coordinated networks to target freight across the country.

    In this episode of Tell Me Everything: Fraud Girl University (FGU 301), Danielle Spinelli sits down with cargo theft expert Scott Cornell live from the TAPA Americas conference in Atlanta to break down the advanced theft methods impacting freight brokers, shippers, carriers, and supply chain security teams today.

    Scott shares real-world insight from decades in cargo theft investigations and explains how modern theft groups continue adapting around industry changes, cargo tracking technology, ELDs, secure parking requirements, and carrier vetting processes. Danielle and Scott also discuss why collaboration between brokers, carriers, technology companies, and law enforcement has become more important than ever.

    Topics covered in this episode include:

    • Advanced cargo theft tactics happening in freight today

    • Rail theft operations and organized train robberies

    • Strategic theft vs straight theft explained

    • Trojan driver methods and MC number fraud

    • How cargo thieves adapt to tracking technology and vetting tools

    • Pilferage crews targeting trucks near California and Arizona borders

    • Why “secure parking” is often not truly secure

    • Driver safety and high-value freight protection

    • Cargo theft trends impacting trucking and logistics companies

    • Why thieves are using box trucks instead of cross docks

    • The importance of educating carrier sales reps and frontline teams

    • How brokers and shippers can better communicate risk to drivers

    • The role of law enforcement partnerships in cargo theft prevention

    Danielle also dives into practical cargo theft prevention strategies that freight brokers and shippers can use immediately, including driver communication, fuel stop planning, parking awareness, and layered vetting techniques.

    If you work in freight brokerage, trucking, logistics, transportation, supply chain security, or cargo theft prevention, this episode is packed with real-world insight into how organized cargo theft actually works — and what the industry can do to stay ahead.


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    33 分
  • Fraud Girl Season 2 Episode 16: Inside the Mind of Cybercriminals in Logistics
    2026/04/24

    In this episode of Tell Me Everything: Fraud Girl Friday, host Danielle Spinelli dives deep into the critical role of cybersecurity in cargo theft and logistics with expert Aleks Frelas, founding member of VELITE, a leading cybersecurity consultancy. From AI-driven phishing attacks to the importance of multi-factor authentication (MFA), Aleks breaks down practical steps carriers, brokers, and shippers can take to protect their data and operations.

    Learn how to safeguard your email, vendor relationships, and TMS systems, why even small carriers are targets, and how to start building a cyber-secure logistics network without breaking the bank. This episode is packed with actionable tips on password hygiene, vendor vetting, and cybersecurity best practices tailored for the logistics industry.

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    31 分
  • Fraud Girl Season 2 Episode 9: FreightVana Beating Down Cargo Theft
    2026/03/06

    In this episode of Tell Me Everything, host Danielle Spinelli sits down with Shannon Breen (CEO & Co-Founder of FreightVana) to talk about one of the most urgent problems in transportation right now: freight fraud, cargo theft, double brokering, identity fraud, and email/cybersecurity threats.

    Shannon shares what he’s seeing on the front lines—from why logistics has become a “honeypot” for criminals to how the industry’s fragmentation makes it harder to respond quickly. Together, Danielle and Shannon break down what’s actually working today (not just what might happen through future regulation), including simple SOP changes at facilities like verifying driver name, truck/trailer numbers, and MC details at check-in—free steps that can stop a huge percentage of theft attempts.

    They also dig into:

    • Why shippers, brokers, carriers, and insurers all get hit—and why solving it takes a true “team sport”

    • How criminals target the weakest link and repeatedly hit companies that don’t adapt fast

    • The growing role of cybersecurity, including hacked email accounts, fake reroute calls, and stolen load details

    • Common red flags carriers should watch for (including sketchy “payment” tactics like Venmo/Zelle)

    • How FreightVana’s interconnected trailer network, telematics, geo-fencing, and layered vetting standards help reduce risk (without giving away the secret sauce)

    • Why investing in security education and conferences can deliver a massive ROI by preventing catastrophic losses

    If you’re a broker, shipper, carrier, 3PL, dispatcher, or supply chain leader, this conversation is packed with practical takeaways to help you tighten your process, protect your freight, and stay ahead of fast-changing fraud trends.

    Connect with Shannon Breen on LinkedIn, and learn more about FreightVana at freightvana.io.


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    34 分
  • Fraud Girl Season 2 Episode 6: Stolen Load? Pallet Tracking Gets It Back Fast
    2026/02/13

    In this episode of Tell Me Everything: Fraud Girl Fridays, host Danielle Spinelli sits down with Carlos Carrillo Jr. of Syntra (SYNTRA) to tackle one of the most overlooked (and most effective) fraud-prevention tools in transportation: pallet-level tracking and visibility.

    If you’re a shipper, broker, or carrier trying to reduce cargo theft, speed up freight recovery, and stop playing the “who’s to blame?” game after a loss, this conversation is your playbook. Danielle breaks down what law enforcement (including insights from her California Highway Patrol ride-along) says actually works: a visible light-sensor tracker near the trailer doors + a stealth tracker deep in the nose—so thieves toss the obvious device and you still have recovery intel when it matters.

    Carlos explains how Syntra’s platform delivers cargo-level visibility (not just trailer-level), with options like 5G smart labels, cold chain temperature monitoring, stealth trackers that can stay in “airplane/sleep mode”, and even a tail-light gateway tracker thieves won’t think to rip out. They also discuss why AirTags aren’t enough, how “wake on demand” tracking can support law enforcement recovery, and how brokers can build tracking costs into high-value loads to protect everyone in the chain.

    Topics covered:

    • Pallet tracking vs. trailer tracking (and why it matters)

    • Light-sensor alerts for door tampering + best-practice placement

    • Stealth “sleep mode” trackers for theft recovery

    • Cold chain visibility: temperature + location proof for claims prevention

    • How brokers, shippers, and carriers can deploy tracking affordably

    • Integrations with major telematics/ELD providers (Samsara, Motive, Geotab)

    Learn more / connect with Syntra:

    • Website: https://www.syntraplatform.io/

    • Email: carlos@syntraplatform.io

    👍 Like, subscribe, and share this episode—especially with a shipper who needs a clear, practical starting point for cargo theft prevention and shipment visibility.


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    47 分
  • TME Season 2 Episode 3: The One Where Logistics Gets Super Boosted
    2026/01/20

    In this episode of Tell Me Everything, host Danielle Spinelli sits down with Justin Smith (Boost Transport)—a well-known logistics operator, tech consultant, and growth-minded leader who helps transportation businesses scale the right way.

    Justin shares his logistics origin story (from “dial-a-truck” days and brokering flatbed freight to leadership roles across multiple organizations) and breaks down what it really takes to step into a company, improve operations, and grow without breaking what already works. They dive into practical strategies like building a clear org chart, tightening job descriptions, creating scalable SOPs, and managing change without losing your best people.

    They also go deep on logistics technology, including how Justin evaluates a tech stack, why implementation matters more than buying shiny tools, and what he looks for in software: clear ROI, time savings, and real adoption. The conversation expands into AI in freight, the reality of cycle changes, and why relationship-based selling still wins—especially when the market tightens.

    Justin also previews what’s next, including Guided Growth (sales + logistics consulting), CRM strategy with Pipedrive, and how modern teams can balance automation with human expertise.

    Topics covered:

    • Logistics leadership & operational turnarounds

    • Org charts, job clarity, SOPs, and performance management

    • Tech stack rebuilds (TMS/WMS), integrations, and adoption

    • AI in logistics: what works now vs. what breaks in tight markets

    • Building “sticky” shipper relationships and earning special treatment

    • Managed transportation strategy + warehouse/fulfillment capabilities

    • Why specialists win (finding your niche in freight sales)

    Connect with Justin / Learn more:

    • Boost Transport: BoostTransport.net

    • Guided Growth: GuidedGrowth.io (launching early 2026)

    Find Justin on LinkedIn

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    45 分