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Managing payment risk

May 2017

Fake invoices

BIMCO has been advised of another attempted fraud by a company, which demanded payment from a BIMCO member for services never requested by, or rendered to, their ship.

February 2017

Fake invoices

BIMCO has been advised of yet another attempted fraud by a company which demanded payment from a BIMCO member for services never requested by, or rendered to, their ship.

January 2017

Fake invoices

BIMCO has been advised of an attempted fraud by a company which demanded payment from a BIMCO member for services never requested by, or rendered to, their vessel

November 2016

Fake invoices

BIMCO has been advised of another attempt of fraud by a company, which presented a BIMCO member with an invoice for services...

October 2016

Fake invoices

BIMCO has been advised of a recent attempt of fraud by a company which presented a BIMCO member with an invoice for services...

Beware of fraudsters trying to trick principals into paying into the wrong account

BIMCO has recently been made aware of more attempts by fraudsters trying to trick owners into paying into the wrong account...

April 2016

How to avoid the latest cargo frauds

BIMCO shares warning signs on the latest cargo fraud scams