Maritime Fraud - Analysis And Prevention

Course Info

Length: 1 Week

Type: In Classroom

Available Dates

Venue

  • Dec-23-2024

    Dubai

  • Jan-06-2025

    Istanbul

  • Jan-06-2025

    Rotterdam

  • Jan-13-2025

    Athens

  • Jan-13-2025

    Hamburg

  • Jan-13-2025

    Istanbul

  • Jan-13-2025

    Rotterdam

  • Jan-20-2025

    London

  • Jan-27-2025

    Dubai

  • Feb-03-2025

    Istanbul

  • Feb-03-2025

    Rotterdam

  • Feb-10-2025

    Hamburg

  • Feb-10-2025

    Athens

  • Feb-17-2025

    London

  • Feb-24-2025

    Dubai

  • Mar-03-2025

    Istanbul

  • Mar-03-2025

    Rotterdam

  • Mar-10-2025

    Hamburg

  • Mar-10-2025

    Athens

  • Mar-17-2025

    London

  • Mar-24-2025

    Dubai

  • Apr-07-2025

    Rotterdam

  • Apr-07-2025

    Istanbul

  • Apr-14-2025

    Athens

  • Apr-14-2025

    Hamburg

  • Apr-21-2025

    London

  • Apr-28-2025

    Dubai

  • May-05-2025

    Istanbul

  • May-05-2025

    Rotterdam

  • May-12-2025

    Athens

  • May-12-2025

    Hamburg

  • May-19-2025

    London

  • May-26-2025

    Dubai

  • June-02-2025

    Istanbul

  • June-02-2025

    Rotterdam

  • June-09-2025

    Athens

  • June-09-2025

    Hamburg

  • June-16-2025

    London

  • June-30-2025

    Rotterdam

  • June-30-2025

    Istanbul

  • June-30-2025

    Dubai

  • July-07-2025

    Istanbul

  • July-07-2025

    Rotterdam

  • July-14-2025

    Hamburg

  • July-14-2025

    Athens

  • July-21-2025

    London

  • July-28-2025

    Dubai

  • Aug-04-2025

    Rotterdam

  • Aug-04-2025

    Istanbul

  • Aug-11-2025

    Athens

  • Aug-11-2025

    Hamburg

  • Aug-18-2025

    London

  • Aug-25-2025

    Dubai

  • Sep-01-2025

    Istanbul

  • Sep-01-2025

    Rotterdam

  • Sep-08-2025

    Hamburg

  • Sep-08-2025

    Athens

  • Sep-15-2025

    London

  • Sep-29-2025

    Dubai

  • Sep-29-2025

    Istanbul

  • Sep-29-2025

    Rotterdam

  • Oct-06-2025

    Istanbul

  • Oct-06-2025

    Rotterdam

  • Oct-13-2025

    Athens

  • Oct-13-2025

    Hamburg

  • Oct-20-2025

    London

  • Oct-27-2025

    Dubai

  • Nov-03-2025

    Istanbul

  • Nov-03-2025

    Rotterdam

  • Nov-10-2025

    Hamburg

  • Nov-10-2025

    Athens

  • Nov-17-2025

    London

  • Nov-24-2025

    Dubai

  • Dec-01-2025

    Rotterdam

  • Dec-01-2025

    Istanbul

  • Dec-08-2025

    Athens

  • Dec-08-2025

    Hamburg

  • Dec-15-2025

    London

  • Dec-29-2025

    Dubai

  • Dec-29-2025

    Istanbul

  • Dec-29-2025

    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