ITIC Claims Review: Email Fraud
The latest issue of ITIC's Claims Review contains two frauds warnings involving ship agents and ship brokers, amongst other warnings for marine surveyors and ship managers.
ITIC reminds all members when transferring funds to use the telephone to check any changes to bank account details with a trusted representative at the recipient’s office.
Read the full Claims Reveiw here
The Claims Review is a series of case studies which either have been paid by ITIC or where assistance has been rendered in. You can read more case studies on the ITIC website.
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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 migrants.
International Transport Intermediaries Club (ITIC) has produced an e-learning video for ship agents on the use of ‘switch bills of lading’, a second sets of bills used as a substitute for the original bills of lading issued at time of shipment.