Overview page containing news articles

Fraud

List of the highlighted articles

Posted: about 1 year ago

Quintillion Ex-CEO Pleads Guilty to Fraud

The former chief executive officer of Quintillion – the Alaska-based company constructing a subsea f...

Categories:
  • Equipment
Posted: about 1 year ago
Posted: over 2 years ago

COSCO: Coastal Oil Singapore's Debt Claims Not Genuine

Coastal Oil Singapore Pte Ltd, which has filed for liquidation in December 2018, linked to debt frau...

Categories:
  • Business & Finance
Posted: over 2 years ago
Posted: over 2 years ago

Quintillion Ex-CEO Faces Major Fraud Charges

Elizabeth Ann Pierce, former chief executive officer of Quintillion – the Alaska-based company...

Categories:
  • Equipment
Posted: over 2 years ago
Posted: over 3 years ago

Former OW Bunker Exec Charged with Fraud

A former director of a Singapore subsidiary of the bankrupt fuel supplier OW Bunker has been charged...

Categories:
  • Business & Finance
Posted: over 3 years ago
Posted: over 4 years ago

IBIA: Denmark Clamps Down on Bunker Fraud

A Danish bunker company has been ordered by a Danish court to pay a DKK 10 million (USD 1.5 million)...

Categories:
  • Business & Finance
Posted: over 4 years ago
Posted: over 4 years ago

Sembcorp Marine Refutes Petrobras Fraud Allegations

Singapore-based global marine and offshore engineering company Sembcorp Marine Ltd said it would rig...

Categories:
  • Business & Finance
Posted: over 4 years ago
Posted: over 4 years ago

Oilpro founder arrested and charged for hacking Rigzone

David Kent, the founder of Oilpro.com, a popular social media network for oil and gas professionals,...

Posted: over 4 years ago
Posted: over 4 years ago

Six Arrested in Río Santiago Shipyard Fraud Probe

Six people have been arrested by Argentinian authorities over fraud allegations of public funds link...

Categories:
  • Business & Finance
Posted: over 4 years ago
Posted: over 4 years ago

OW Bunker Execs Charged for Fraud

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

Categories:
  • Business & Finance
Posted: over 4 years ago
Posted: over 5 years ago

Missing Oceanografia’s Supply Ship Reappears

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

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 5 years ago

Missing Oceanografia’s Supply Ship Reappears

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

Categories:
  • Business & Finance
Posted: over 5 years ago
Industry Contribution

Faccin Wind Towers Division: a reliable partner for your wind energy project

Faccin Group created a Wind Towers Division within the company. Why? Eng. Andrea Comparin: “Ac...

Posted: 24 days ago
Industry Contribution

Maritime Insurance Market Update, Q3 2020

‘Clients, advisors and insurers are in the same boat.’ Effective cooperation is necessary to keep ri...

Posted: about 1 month ago
Posted: over 5 years ago

Konecranes Rings Fraud Alarm

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

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 5 years ago

Konecranes Rings Fraud Alarm

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

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 5 years ago

ITF Warns of Cruise Ship Job Scams

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

Categories:
  • Business & Finance
Posted: over 5 years ago
Industry Contribution
Partner

It’s all about power flow

Integration of renewable energies on a ship – and in other island networks Interview with Jero...

Posted: 3 months ago
Posted: over 5 years ago

ITF Warns of Cruise Ship Job Scams

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

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 5 years ago

Highlights of the Week

Subsea World News has put together a recap of the most interesting articles from the previous week (...

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 5 years ago

Diver Admits Fraud in Historic Cannons Case

A diver who failed to correctly declare where he found historic cannons dating back to the 1600s has...

Categories:
  • Operations & Maintenance
Posted: over 5 years ago
Industry Contribution

“ETICA IP” ROV & USV a staunch green ally for the blue economy indystry & ocean sustainability

By Ioana Laura Grigore. Our concept of blue economy & ocean sustainability in offshore industry ...

Posted: 2 months ago
Posted: over 5 years ago

DoJ closes investigation. No charges against Hyperdynamics

The U.S. Department of Justice has concluded its investigation into possible violations by Hyperdyna...

Posted: over 5 years ago
Posted: over 5 years ago

ITIC Warns of Growing Funds Diversion Frauds

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

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 5 years ago

UMS Denies Involvement in Alleged Port Said Scam

United Mediterranean Shipping Co. denied claims of the company’s reported involvement in attem...

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 5 years ago

Deepwater Horizon Compensation Claim under Scrutiny

A North Carolina resident Michael R. Rosella was arrested yesterday for allegedly making a fraudulen...

Categories:
  • Business & Finance
Posted: over 5 years ago
Posted: over 6 years ago

Gard Warns of Iranian Oil Fraud in UAE

Norway’s maritime insurance company Gard has issued a warning regarding recently observed atte...

Categories:
  • Business & Finance
Posted: over 6 years ago
Posted: over 6 years ago

OW Bunker Manager Arrested in Denmark

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

Categories:
  • Business & Finance
Posted: over 6 years ago
Posted: over 6 years ago

UPDATE: OW Bunker Creditors Start Seizing Vessels

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

Categories:
  • Business & Finance
Posted: over 6 years ago
Posted: over 6 years ago

IMB Warns of Container Weight Fraud

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

Categories:
  • Business & Finance
Posted: over 6 years ago