Marine Link
Wednesday, December 7, 2016

ITIC Alert: Immigration Crew Scams

August 23, 2013

ITIC has warned its members about a recent spate of crew scams which threaten to involve unwary ship agents in significant financial loss and exposure to fines and penalties by immigration authorities.

ITIC has issued a number of warnings in the past about ship agents being used by unscrupulous migrant smugglers to move illegal immigrants around the world. According to ITIC, the basic pattern is for owners and managers to ask the agent to attend a vessel’s call at a port, and to provide assistance with regard to crew changes. Although the approach is bogus, the agent provides cover for the arrival of the migrants in the country where the ship docks.

The migrants will subsequently disappear and the agent will be left with unpaid hotel bills, as well as the prospect of being asked to pay fines imposed by immigration authorities. In addition, agents may be liable for detention and repatriation costs if the migrants are apprehended.

In a circular to members, ITIC noted that it has recently seen a reemergence of these immigration crew scams, and it reminded all agents to be particularly vigilant when approached by owners or crew managers unknown to them who are requesting a crew change



 
Maritime Reporter Magazine Cover Nov 2016 - Workboat Edition

Maritime Reporter and Engineering News’ first edition was published in New York City in 1883 and became our flagship publication in 1939. It is the world’s largest audited circulation magazine serving the global maritime industry, delivering more insightful editorial and news to more industry decision makers than any other source.

Subscribe
Maritime Reporter E-News subscription

Maritime Reporter E-News is the subsea industry's largest circulation and most authoritative ENews Service, delivered to your Email three times per week

Subscribe for Maritime Reporter E-News