1842 results:

ITIC circular: Crew scam warning 2020

ITIC circular: Crew scam warning 2020

… The basic pattern is for owners/managers to…

An update on crew scams

… “PROFESSOR BOGOROV”. Unfortunately, the agent only…

Bank account mishap

Bank account mishap

… yacht broker was responsible for receiving charter hire…

Claims Commentary

… has fallen slightly for the third year in a row.…

Going Dutch

… Authorities. This is another pointer for ship…

Social engineering / bank mandate fraud

… top level domain name (i.e. “.com” instead of…

Drawing a blank

A shipbroker in Scandinavia was instructed by his principal to confirm re-delivery of a ship to its owners. He sent the notice of re-delivery to the owner’s broker in the Far East by e-mail, and

Charlotte Kirk

 Charlotte Kirk

… responsible for ITIC's members in…

Ship manager orders repairs in the name of the wrong company

… bareboat charterers, another K/S limited…