Breaking Down Freight Fraud: Inside Strategies with "Fraud Girl" Danielle Spinelli

Freight fraud is an invisible enemy draining dollars from the entire supply chain—impacting nearly 20% of what consumers pay for everyday goods. On this episode of That’s Delivered, we sit down with Danielle Spinelli, better known as “The Fraud Girl,” who is leading the charge to fight this rising threat. From her early days as a freight broker to her current mission as a fraud prevention expert, Danielle shares eye-opening stories, actionable tips, and insights on how technology, teamwork, and vigilance can help protect your business. You'll hear how fraud tactics have evolved, the tools companies are now using to combat theft, and why an industry-wide culture of awareness is more critical than ever.

Key Takeaways
✅ How freight fraud is adding 20% to consumer costs on nearly everything you buy
✅ Danielle’s journey from freight broker to industry-leading fraud fighter
✅ The real story of tracking a stolen copper shipment across state lines
✅ How double brokering has evolved into organized cargo theft post-2020
✅ The role of VIN verification systems and in-pallet tracking in theft prevention
✅ The unexpected risks self-driving trucks face from adaptive criminals
✅ Why building an anti-fraud culture is as important as using high-tech tools
✅ Red flags to watch for, including the request to transload onto U-Haul trailers
✅ The power of industry collaboration and sharing fraud intelligence
✅ What to expect from Danielle’s upcoming "Fraud Girl Fridays" podcast
✅ One simple action you can take today to improve your fraud prevention process

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