LPB 1014 ‐ 12/14 - 振り込め詐欺クレーム

<要旨> 最近UKクラブでは、偽の銀行口座への国際的な振り込め詐欺クレームが報告されています。欺グループはEメールで本物の請求書の送信者を装い、通常の振込先銀行口座に問題が生じたため別の銀行口座への振込みを促すとのことで、問題が発覚したときには送金された資金は消えているというものです。
詐欺グループは国際的に活動しているため各国当局の国内法による取締りを困難にさせています。特に年末年始はこのような詐欺が横行する季節ですので、通常と違う銀行口座への支払いはダブルチェックを行うなどの注意が必要です。

Signum Services have dealt with several cases of ‘invoice’ fraud recently and ask that members are extra vigilant, especially at this time of year.

The usual method used is for the criminal to hack the victims email traffic, usually where a payment is being requested. A short time after the original email is delivered the fraudster will send a follow up message purporting to be the genuine sender. The fraudster will have made an exact copy of the victim’s email format and will have slightly altered the email header, often changing just one letter. The new email will allege that there is some problem with the account to where payment had originally been requested and ask that the payment is now made to a subsidiary account. This will be one that the fraudster had opened earlier.

The payment is made and the transaction will often take several days to come to light. By this time the funds have been transferred from the fraudsters account through a series of other banks and lost forever. These fraudsters operate internationally, making it very difficult for national law enforcement agencies to combat such crimes.

The festive season is often a favourite time of year for criminals to carry out this type of fraud. With this in mind we advise members to exercise high levels of vigilance and suggest that in all instances where an unusual request for payment of funds is received that staff double check the veracity of the request, ideally by speaking in person with the original sender.

For any further advice please contact Signum Services


Source of information

Signum Services
Thomas Miller P&I (Europe) Ltd.

Department telephone: +44 20 7283 5616
 

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