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Managing payment risk

August 2017

Chartering fraud

BIMCO is aware that fraudsters, previously mainly trying to trick owners into paying large amounts by way of “liner in costs”, have expanded their “business” into time charter. Owners should be vigilant and at all times ensure they know their counterpart.

Fake invoices

BIMCO has been advised of yet another attempted fraud by an entity called ...

June 2017

Fake invoices

BIMCO has been advised of yet another attempted fraud.

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...