Bringing Supply Chain to the Next Level

The rise of e-commerce has prompted a need for centralized information in the supply chain.

Six Arrested in Río Santiago Shipyard Fraud Probe

Six people have been arrested by Argentinian authorities over fraud allegations of public funds linked to the ...

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OW Bunker Execs Charged for Fraud

Danish Public Prosecutor for Serious Economic Crime (SØK) has filed criminal charges against several individuals ...

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Missing Oceanografia’s Supply Ship Reappears

An offshore supply ship identified as Caballo Maya, owned by oil service provider Oceanografía SA, has reappeared ...

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Konecranes Rings Fraud Alarm

Finnish port automation solutions provider Konecranes has reported that one of its foreign subsidiaries has become ...

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ITF Warns of Cruise Ship Job Scams

ITF Warns of Cruise Ship Job Scams

There is an increasing number of recruitment frauds targeting people wanting to work in the cruise industry, the ...

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ITIC Warns of Growing Funds Diversion Frauds

International Transport Intermediaries Club (ITIC) says fraudulent diversion of funds is on the increase in the ...

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UMS Denies Involvement in Alleged Port Said Scam

United Mediterranean Shipping Co. denied claims of the company’s reported involvement in attempts at boarding ...

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Deepwater Horizon Compensation Claim under Scrutiny

Deepwater Horizon Spill Compensation Claim under Scrutiny

A North Carolina resident Michael R. Rosella was arrested yesterday for allegedly making a fraudulent claim on the ...

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Gard Warns of Iranian Oil Fraud in UAE

Gard Warns of Iranian Oil Fraud in UAE

Norway’s maritime insurance company Gard has issued a warning regarding recently observed attempts to export ...

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OW Bunker Manager Arrested in Denmark

Former global manager of the bankrupt marine fuel supplier OW Bunker Lars Bohn has been arrested in Denmark. Danish ...

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UPDATE: OW Bunker Creditors Start Seizing Vessels

Singapore Supreme Court ordered the arrest of marine fuel delivery barge Laguna on Wednesday as a result of legal ...

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IMB Warns of Container Weight Fraud

IMB Warns of Container Weight Fraud

The ICC International Maritime Bureau (IMB) has flagged-up an unusual attempted fraud involving a container’s ...

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OW Bunker Files for Bankruptcy

OW Bunker Files for Bankruptcy

Danish marine fuel supplier OW Bunker has not been able to find a sustainable solution regarding in-court ...

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Readers’ Picks of the Week (3rd-9th Nov)

Readers’-Picks-of-the-Week

MS Marco Polo Runs Aground in Norway Cruise ship MS Marco Polo has run aground with 750 passengers on board while ...

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OW Bunker Sounds Fraud Alarm

OW Bunker Sounds Fraud Alarm

Denmark’s OW Bunker is investigating an alleged fraud committed by senior employees in its Singapore-based ...

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Former STX Head Gets Six Years in Prison

Former STX Head Gets Six Years in Prison

Seoul Central District Court  has sentenced Kang Duk-soo, the founder and the former head of South Korea’s ...

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Windward: Data Manipulation at Sea Rising

Windward, a specialized data and analytics company, has found in its industry research report aimed at documenting ...

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Another Lawsuit Fuels Qingdao Port Scandal

China’s Qingdao port is sinking further under a pile of lawsuit cases over an ongoing metals financing fraud ...

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Quingdao Port Contests CIVIC’s USD 108m Claim

Quingdao Port Contests CIVIC's USD 108m Claim

Qingdao Port International Co. Ltd. voiced its intention to dispute a demand from a unit of Citic Resources Holding ...

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