Tag: fraud

A Nautilus motion calling for action to combat the problems caused by crooked crewing agencies

AMSA is urging people to beware of a global scam offering overseas residents a MSIC and Australian visas to gain jobs with cruise companies

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

Information phishing has been identified as one of the main ploys used by fraudsters targeting the maritime industry.

IMB warns of new charter party fraud tactics