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The graph opposite shows the number of claims reported to ITIC in policy years 2004 to 2012. Indemnity files are those claims upon which ITIC may pay both a claim and the related legal fees. This

April 2014 To : All Members & Insurance Brokers ITIC has become aware of a scam which has resulted in pre-funded port costs being diverted to a fake bank account. In each case the party due

ITIC has issued a warning to shipping and transport intermediaries about a scam currently being perpetrated whereby pre-funded port costs are being diverted to a fake bank account. In each case the

ITIC has warned of continued attempts by fraudsters to target payments between shipping companies. Speaking at the 45th FONASBA Annual Meeting in Gothenburg, ITIC claims director Andrew Jamieson

International Transport Intermediaries Club (ITIC) has warned ship agents about the re-emergence of a scam whereby they are being used by people-smugglers to cover the movement of illegal

ITIC has often issued warnings about ship agents being used by people smugglers to cover the movement of illegal migrants. The basic pattern is for owners/managers to approach the agent asking the

Date: Wednesday 28th October 2020  To all ship agents and their insurance brokers   ITIC has just helped a Northern European member to avoid falling victim to a scam by people

An Irish ship agent was asked by a crewing agent to look after the transfer of 8 crew from Dublin to London, where they would join a ship. This unusual request aroused the agent's suspicions and he

International Transport Intermediaries Club (ITIC) says ship brokers and agents are among those most at risk of exposure to fraud in the shipping industry, and urges them to carry out simple checks

THE CLUB first issued a circular as long ago as 1989 on the subject of ship agents being used by unscrupulous migrant smugglers to move illegal immigrants around the world. The Club continues to