• BIST 96.455
  • Altın 222,078
  • Dolar 5,6626
  • Euro 6,5275
  • İstanbul 16 °C
  • Ankara 13 °C

ITIC warns intermediaries

ITIC warns intermediaries
Specialist professional indemnity insurance provider 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.

ITIC said that in each case the party due to make the payment has received an email advising that the agent’s bank account is inoperable because of their annual audit.

The message is sent using an email address very similar to the agent’s address. Details of a different bank account are given for the payment. By the time the agent reports that the pro-forma disbursement account has not been paid, the fraudsters have already stolen the money.

ITIC stressed that anybody who receive messages alleging that the payee’s bank account has changed should be wary of the possibility of a scam and take separate steps to verify the instructions.

 

http://turkishmaritime.com.tr

This news is a total 1226 time has been read
  • Comments 0
    UYARI: Küfür, hakaret, rencide edici cümleler veya imalar, inançlara saldırı içeren, imla kuralları ile yazılmamış,
    Türkçe karakter kullanılmayan ve büyük harflerle yazılmış yorumlar onaylanmamaktadır.
    Bu habere henüz yorum eklenmemiştir.
Other News
  • TOTE Places Hawaii Plans on Hold27 January 2018 Saturday 12:18
  • Turkey's Yasa in for ultramaxes at NACKS28 November 2017 Tuesday 11:24
  • Rickmers Maritime revises debt restructuring plan22 September 2016 Thursday 08:39
  • Kleven to Build Up to Four Expedition Vessels for Hurtigruten25 April 2016 Monday 18:12
  • IMO Representatives Discussed Migrant Issues06 September 2015 Sunday 18:16
  • Golden Anchor Awards 201506 September 2015 Sunday 16:49
  • Asia Tankers-VLCC Rates Dropping15 August 2015 Saturday 12:44
  • USCG Increasing Arctic Presence14 August 2015 Friday 11:58
  • Fennica is on his way to Alaska06 August 2015 Thursday 12:21
  • Tidal Power in Alaska Villages04 August 2015 Tuesday 15:34
  • All Rights Reserved © 2006 TURKISH MARITIME | İzinsiz ve kaynak gösterilmeden yayınlanamaz.
    Phone : 0090 212 293 75 48 | Fax : 0090 212 293 75 49 |