Member Alert

Member Alert

Göteborg: 3 May 2018

Fraud and crime update from IMB

International Maritime Bureau (IMB) report in their latest confidential bulletin to members about incidents involving the following subjects:

PIRACY

Attacks in the Gulf of Guinea show a worrying new variation.

FRAUD

NatWest identifies the top scams likely to be carried out by fraudsters this year. FIB International Financial Crime Forum to focus on technological changes and implications on compliance policies.

BRIBERY

Malaysia passes new Corporate Liability Bill. Bribery and corruption outlook 2018.

CYBERCRIME

Maritime cyber attacks pose major risks. New cryptocurrency mining methods emerging.

Members can access through the SCOL website (The Swedish Club OnLine member area).


Member Alert is published by The Swedish Club as a service to members. While the information is believed correct, the Club cannot assume responsibility for completeness or accuracy.

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