Fraud circulars

22/02/2021

ITIC circular: Changes to bank details

ITIC has previously issued circulars warning members of fraudulent messages altering bank details. Unfortunately ITIC...

27/02/2020

ITIC has received reports of fraudulent invoices being submitted to owners for the provision of medical testing services...

21/04/2016

ITIC issued circulars to members in 2014 and 2015 in relation to the fraudulent diversion of port expenses, hire/freight...

07/07/2015

ITIC has previously issued three circulars to Members warning of fraudulent messages altering bank account details....

06/05/2015

ITIC has previously issued two circulars to Members warning of fraudulent messages altering bank details. Unfortunately...

12/03/2015

ITIC issued a circular to Members in 2014 in relation to the fraudulent diversion of port expenses. Unfortunately ITIC...

28/04/2014

ITIC has become aware of a scam which has resulted in pre-funded port costs being diverted to a fake bank account.