Maritime Frauds
What is a fraud? An international commerce action involves indefinite parties-exporter, importer, ship-owner, charterer, ship's master, officers and crew, insurer, banker, broker or agent, freight forwarder. Maritime fraud occurs when one of these parties unjustly takes another's goods or money. In some cases, many of these parties deed in collusion to defraud another. Banks and insurers are ofttimes the victims of such frauds. The sinking of an over-insured vessel carrying a alpine valued non-existent lading has been encountered at common intervals. During periods of economic and political upheaval and depression in the shipping business, there obtain been incidents of few losses. ...
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