proactive protection

VerifyMC detects freight fraud as it happens—with your own digital thermometer—alerting, and keeping you and your business safe.

  VerifyMC proactively guards, protects, stops, and alerts you when fraud is close. We monitor both analog and digital and alert you to suspicious activity. Our two-minute demonstration is a click away, or a real person can talk when you have a moment, even if you are on the run. 

  Fraud in Trucking takes on many forms in an Age of AI, where thieves have access to unprecedented technology and time on their hands. With Verify MC, we are always waiting, always watching, always at hand, never requiring you to do anything special. If something still doesn't feel right, your gut tells you something else; we are a call or text away. 

  Our mission is to stop 100% of fraud in trucking. 

  SUPPORT - Remember those days when you could talk to someone about a question?  We call it treating our customers like what we consider them: friends. Customers decide. You can call, text, or message us on X, or many ways. The customer is the most crucial person in our business life—the top of our organization chart. Our hours are 24/7/365, because fraud and cyber thieves never take off.

Proactive Protection

The Best Defense Is A Good Offense That Identifies and Stops Fraud Before It Can Start

  VerifyMC proactively guards, protects, stops, and alerts you when fraud is close. We monitor both analog and digital and alert you to suspicious activity. Our two-minute demonstration is a click away, or a real person can talk when you have a moment, even if you are on the run. 

   Fraud in Trucking takes on many forms in an Age of AI, where thieves have access to unprecedented technology and time on their hands. With Verify MC, we are always waiting, always watching, always at hand, never requiring you to do anything special. If something still doesn't feel right, your gut tells you something else; we are a call or text away. 

   Our mission is to stop 100% of fraud in trucking.

Fraud in Trucking takes on many forms. Let's talk about what we stop.

LOOK CLOSER AT THE IMAGE: Stealing Identities Is Simpler Than You Think

  In truth we duplicated a real person, then used AI to change it.   We then duplicated and modified the face and put it on several I.D.  We asked a manager of a truck stop if she could tell which I.D. was fake.  She couldn't.  We even made a video of our Phil. our John Doe, playing with her kids.   The paperwork was much simpler, truckers, brokers, and customers almost make it to easy.

  How? We started with an actual stock photo and duplicated it with AI. We even created a video and can put Phil's image on a Facebook, or LinkedIn in page. We can even duplicate the actual trucker or owner's voice and have he or she carry on a conversation with you on the phone or video.  The paperwork?  You can buy someones or a companies identity on the dark web, or just guess, most passwords are so easy.  Do you store your documents in a public cloud? Those people who manage them overseas for a few dollars an hour, they've got to make a living.

  Verify MC sees through all that by linking a person, with a place, and a thing, their phone. We can even put a digital fence around a person or business.

   Keep reading below to see how we keep you safe.

Carrier Identity Theft

 Cyber thieves steal the identity of a legitimate trucking company, often by obtaining their USDOT number, MC authority, and contact details from public databases or through hacking.

After gaining the assignment, they switch roles to act as an unauthorized broker, reassigning the load to a legitimate but unwitting carrier at a lower rate. The scammers pocket the payment difference, often disappearing without compensating the actual hauler, or use the process to facilitate cargo theft by directing the load to fraudulent destinations. 

Double Brokering Fraud

In this scam, perpetrators pose as a authorized carrier using fake or stolen identities to secure a freight load from a broker via load boards or direct outreach.

After gaining the assignment, they switch roles to act as an unauthorized broker, reassigning the load to a legitimate but unwitting carrier at a lower rate. The scammers pocket the payment difference, often disappearing without compensating the actual hauler, or use the process to facilitate cargo theft by directing the load to fraudulent destinations. 

Fuel Advance Scam

Fraudsters, pretending to be a trucking company or driver with a valid CDL, use impersonated credentials to book a load with a broker.

Shortly after, they request an advance payment for fuel or other expenses via quick-pay methods like Comchecks or wire transfers. Once the money is received, the scammers vanish without picking up the load, forcing the broker to rebook with a real carrier at additional cost while absorbing the lost advance.

Fictitious Pickup and Cargo Theft

Scammers create phantom trucking companies with forged documents, fake websites, and spoofed phone numbers to appear legitimate and secure loads from brokers. 

They then dispatch impostor drivers—who may have obtained or faked a CDL—to pick up the cargo under the guise of a real haul. After loading, the thieves divert the truck to a hidden location, steal the goods, and abandon the shipment, resulting in total loss for the broker and shipper. 

Account Takeover and Invoice Fraud

Cyber criminals hack into brokers' or carriers' accounts on load boards, email systems, or payment platforms using phishing or malware.

Posing as legitimate parties, they alter invoices to reroute payments to their own accounts, create fake bookings by impersonating carriers, or intercept communications to demand ransoms for "held" loads. This digital impersonation exploits trust in the supply chain, leading to diverted funds and disrupted operations.

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VerifyMC proactively detects and stops freight fraud as it happens—with your own digital Thermometer alert—keeping you and your business safe.

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Verify MC Starts Here

“Learn how Verify MC stops, blocks, combats, prevents, guards and thwarts cyber thieves to make trucking safe for everyone. Together, we can stop fraud, and return trucking to the business it once was.”

AI Powered Solutions that automate  the toughest jobs that run our nation for less

services for any size Freight broker

Freight Broker's Verify MC Services Protect Around the Clock

BROKERS - "VerifyMC proactively detects and stops freight fraud as it happens—with your own digital thermometer alert—keeping you and your business safe."

   BOTS in our DATA COLLECTION GROUP take invoices from vendors and purchase orders from clients, process them with our RECEIVING BOTS via e-mail, FORMS, or by you dropping them in a folder. CONVERTING and FILING BOTS go to work and extract, format, change the name of files, and file data, as needed, in the QuickBooks Import folder, along with copies in the appropriate vendor or customer folders. Imagine no more e-mails to open, no filing to keep up with needlessly. We have Working BOTS for Everything else.

   Simultaneously, our QuickBooks BOTS format and check the data to be imported into QuickBooks, while AUDITING BOTS check for accuracy.  Other FILING BOTS keep copies of the Bill of Lading and other trucking documents, renamed and filed in the appropriate vendor or customer folders.  At the same time, REPORTING BOTS gather up the time, weight, and other helpful information to build extensive reports not possible from accounting software. 

   Need a special report on the fly? Think AI. Just ask our AI a question.  While all this is going on, Agents notify you as needed by text and email.  Now imagine you're sitting with a cup of your favorite brew, watching it all happen around you.  AUDIT BOTS, watch over your crew for you and report any mistakes or missing data, reducing accounting staff's interaction by ninety percent. 

   There are more BOTS.  I'll mention two more.  Do you gather images, delivery confirmations, and more from drivers, and also keep track of their insurance certificates?  CATCHER BOTS and INSURANCE BOTS do that for you. Thanks to our decades of experience and open-source AI, the AI Revolution has just begun in trucking and mining.  And we are here twenty-four hours a day, seven days a week. And the price? We guarantee to save you time and money!  For more info, listen to the Audio Cast, or Let's Talk, Load Talk!

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TRUCKER VERIFY MC HELP

For truckers, it's your insurance to help protect your identity from theft.

Verify MC was started by people in and around the freight business for three decades.  We are tied to no vendor, only one cause, to solve the growing fraud in trucking that is the lifeblood of America.

Last year alone, fraud in our business increased by 24%. Each trucker can avoid becoming a victim with our free services that keep you in the driver's seat.

OUR SECURITY SURPASSES ALL

While Verify MC secures the future of trucking, learn how one former NASA Scientist helped create data security that surpasses all TSR TAPA, and even government DOD NIST800 standards.

Who trusts us with their Saftey

Verify MC helped me start securing all my vendors across the country are who they say they are.

Jim Brooks

It puts my mind at ease to know that my business is protected from fraud, and they gave me simple security practices I can follow.

Claire Stephens

It's a feeling you get, then you ask yourself, "How do I know for sure this person is who he says he is?"  Thanks to Verify MC, I know!

 Leonard Finch.

ABOUT VERIFY MC

Life should be free of scammers and digital theives.

At Verify MC, we are freight brokers, technology and security professionals, truckers, family men and women.  We have been for decades.  All of us live and work in the USA. Let's work together to stop fraud, eliminate any chance of cyber attacks, and those that threaten our livelihood. Our trucking, freight, technology, and cyber skills go back three decades. Our goal: Stop all fraud and cyber attacks in our profession, the backbone of America.