Maritime Fraud - Analysis And Prevention

Course Info

Length: 1 Week

City: Istanbul

Type: In Classroom

Available Dates

  • July-08-2024

    Istanbul

  • Sep-09-2024

    Istanbul

  • Nov-11-2024

    Istanbul

  • Jan-13-2025

    Istanbul

Dates in Other Venues

  • June-24-2024

    Dubai

  • July-08-2024

    London

  • July-08-2024

    Rotterdam

  • Aug-19-2024

    Athens

  • Aug-19-2024

    Hamburg

  • Aug-26-2024

    Dubai

  • Sep-09-2024

    Rotterdam

  • Sep-09-2024

    London

  • Oct-21-2024

    Athens

  • Oct-21-2024

    Hamburg

  • Oct-28-2024

    Dubai

  • Nov-11-2024

    London

  • Nov-11-2024

    Rotterdam

  • Dec-16-2024

    Hamburg

  • Dec-16-2024

    Athens

  • Dec-23-2024

    Dubai

  • Jan-13-2025

    Rotterdam

Course Details

Course Outline

5 days course

Types of Fraud – One

  • Common maritime frauds and illegal activities on Board ships
  • Bunkering fraud 
  • Cargo and documents fraud 
  • Port related frauds 
  • Black mail fraud 
  • Fake fraud job

Types of Fraud – Two

  • Port related frauds 
  • Black mail fraud 
  • Fake fraud job
  • Maritime Crew Visa scams

Chartering frauds 

  • General analysis 
  • Rust bucket or scuttling fraud
  • Fraud involving theft of cargo

Precautionary Measures

  • Specific red flags 
  • What to do if fraud is suspected
  • Notable shipping and trade cases
  • Loss prevention

Maritime Cyber Security Awareness

  • The cyber security threat
  • The digital threat using your personal information
  • The digital threat using your IT device
  • The physical and human threat.

Course Video