1967 results:

How much coal?

A ship agent in Australia was responsible for passing instructions to the Master of a bulk carrier received from both the ship owners and the shippers regarding the quantity of coal to be loaded for…

Almost auctioned

Ship brokers were owed commission by the owners of a ship which regularly called at Cape Town. The owners had ignored requests for payment from both the brokers and ITIC. A lawyer in South Africa was…

Bill for a buoy

Canal transit agents represented a ship that collided with a buoy. The canal authority sent an invoice to the agent for the damage of US$ 225,000. The owners disputed the amount of the invoice and…

Fraud Watch

A ship agent received a request from a ship owner to deliver cash to Master of US$ 45,000 during a forthcoming call. Funds were remitted and received by the ship agent. A few days later the ship…

Armed guards missing

The operations department of a London broker received a message from an owner in relation to a voyage with offshore discharge in an area with a high risk of piracy. Attached to the message was a…

A detrimental deletion

A member of a ship broker’s post fixture department was aware that a number of charterers had placed a block on emails with attachments above a certain size. A large number of emails have attachments…

Email fraud

A ship agent received an e-mail from who they thought was their principal, but the agent had failed to notice that the e-mail addresswas slightly different to the correct address. The e-mail notified…

Another victim

A ship broker received a freight invoice via email from owners for US$ 120,000. The bank account detailed in the invoice was the same account as that which had previously been used by owners with the…

Clearance confusion

Commercial managers arranged two consecutive voyages. At the conclusion of the first voyage the ship discharged at the outer limit of the port and immediately returned to the load port in order to…

Sorry your cargo has arrived

A ship agent received a spreadsheet from their principal showing the ship on which cargoes had been originally loaded in one column and which of two subsequent feeder ships that would be used to…