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. 

Staff Author

Thomas Miller Group

Date08/04/2019

Tags

You may also be interested in:

Thomas Miller were delighted to make a corporate donation to Street Child as we mark the end of a brilliant first year partnership

Thomas Miller has been appointed as the Manager of three established discretionary mutuals, Fire & Rescue Indemnity Company (FRIC), Livery Companies’ Mutual (LCM) and Activities Industry Mutual (AIM). 

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.

Thomas Miller is looking at how we can help to support humanitarian efforts for the people of Ukraine.