Fraud Protection - DAT
Fighting Fraud Together
Fighting fraud has to be a top priority for every company. It is for us. Hear DAT CMO Jeff Hopper outline the state of fraud and how DAT is fighting back in this interview.
GIFT CARD FRAUD IS ON THE RISE
Gift card scammers are targeting industries like supply chain, finance, and retail. Be aware of these phishing attacks, which are on the rise.
CYBERSECURITY IN TRANSPORTATION
Dr. Erika Voss
Chief Information Security Officer (CISO)
DAT Freight & Analytics
DATCON 2024 PRESENTATIONS
• Are You Risk Aware? by Vanessa & Erika
• How To Be Safe by Becky & Jakes
• Less Risk, More Reward by Calvin & Kyle's
Your Guide to Freight Fraud & Cybersecurity
REPORT A BAD PLAYER
If you suspect you’ve identified a fraudster, let us know.
INTERNET CRIME COMPLAINT CENTER
IC3 is a federal agency that serves as a centralised hub for reporting and investigating cybercrime and online fraud.
DAT Fraud-Fighting Tools
Know exactly who you're working with using tools that quickly vet every new business partner.
CarrierWatch
A searchable database of more than a half-million transportation companies; verify/monitor changes in MC authority, safety ratings, insurance status, etc.
DAT Directory
A list of all DAT customers; verify contact info to avoid phishing attempts.
Trucker Tools Solutions
Enhanced tools allow brokers to stay one step ahead of fraudulent behavior, minimizing risks to brokerage.
Invoice Factoring
See which loads are pre-approved for factoring so carriers can get paid within 24 hours.
Useful Resources
Trucking Scams
How brokers and carriers can protect themselves.
Best Defenses
How to protect against phishing and fraud.
Fraud Prevention Webinar
The latest information on how DAT is protecting our network.
DAT Announces Industry’s First AI-powered Identity Verification Solution to Combat Fraud
Fraud Prevention Checklist for Brokers
Is your brokerage taking the needed steps to ensure that you don't fall victim to industry fraud? Follow these steps to keep your business safe.
Industry Tools for Fighting Fraud
Below are more resources needed to vet carriers and brokers, and take action against fraudsters.
TIA Watchdog
Report problems and alert fellow carriers to potential scams.
CISA.gov
Cybersecurity & Infrastructure Security Agency (CISA) mitigates the impact of cyberattacks.
Federal Motor Carrier Safety Administration
The DOT’s FMCSA provides an array of fraud-fighting resources.
If you encounter suspicious communication, report it to your security team. If you have reason to believe that you have been phished and your DAT credentials are compromised, please contact our Customer Support department at 800-547-5417.