328 results:

ITIC circular: Coronavirus fraud

…ITIC has received reports of fraudulent invoices being submitted to owners for the provision of medical testing…

Press Release: ITIC warns members of fraudulent invoices relating to coronavirus testing

… Club, has been receiving an increasing number of reports of fraudulent invoices being submitted to vessel…

Press Release: ITIC says simple checks will defeat shipping industry fraudsters

… brokers and ship agents, ITIC has also received reports from members carrying out a wide range of other…

ITIC circular: Changes to bank details

ITIC circular: Changes to bank details

… Unfortunately ITIC has continued to receive reports of these frauds and accordingly is reminding…

Press release: Fault can be attributed to more than one source, says ITIC

Press release: Fault can be attributed to more than one source, says ITIC

… wave height of 3.5m, however there were reports that some vessels had been out in seas of…

Wrong holds

… the receivers had a surveyor in attendance and his reports referred to the correct configuration of the cargo.…

Unstable survey ship

Unstable survey ship

… maritime safety authority commissioned separate reports from naval architects who both advised that the…

Email fraud

… ship brokers and ship agents but ITIC has received reports from members carrying out a wide range of…

Pretend payments

… and then hack into the system to modify the reports so it would look as if the transactions had never…

Coronavirus fraud alert

…ITIC has been receiving an increasing number of reports of fraudulent invoices being submitted to vessel owners and…