Marine Insurance Fraud

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Author :
Publisher : Informa Medical
ISBN 13 : 9781843119487
Total Pages : pages
Book Rating : 4.1/5 (194 download)

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Book Synopsis Marine Insurance Fraud by : Baris Soyer

Download or read book Marine Insurance Fraud written by Baris Soyer and published by Informa Medical. This book was released on 2012-12 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

'Gotcha'

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Author :
Publisher : iUniverse
ISBN 13 : 0595327400
Total Pages : 205 pages
Book Rating : 4.5/5 (953 download)

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Book Synopsis 'Gotcha' by : Ed Geary

Download or read book 'Gotcha' written by Ed Geary and published by iUniverse. This book was released on 2004-10 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: STEAL, CHEAT, AND LIE YOUR WAY TO THE TOP-a growing practice on both sides of the Atlantic that's costing consumers millions each year. Marine insurance is based on Uberrimae Fidei or utmost good faith but it hasn't worked out that way. Author Ed Geary closely examines the schemes of marine insurance fraud and conspiracy that involves not only boat owners and policy holders, but insurance brokers, and marine underwriters. During his five year USCG training mission of the Venezuelan Coastguard Geary's disclosure of the Central Intelligence Agency's clandestine Operation Deep Six to destabilize the elected government of Venezuela and install Hugo Chavez as president put him in the cross-hairs of the Agency. Silencing him became an even greater priority when Geary exposed the CIA's theft of high value yachts used in idiotic schemes to smuggle narcotics from Colombia to the United States. Gotcha delves into the flawed business practices of The London Salvage Association that ultimately destroyed an organization that's been around before the reign of Queen Victoria and exposes the fraud and "trickle-down-corruption" that has tainted the Lloyd's Agency System. After the melt-down of ENRON and WorldCom the cover-up of Arthur Andersen's fraudulent ship valuation conspiracy by the once reliable Lloyd's List in London challenges the imagination.

Marine Insurance Fraud

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Author :
Publisher : CRC Press
ISBN 13 : 1317746236
Total Pages : 527 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis Marine Insurance Fraud by : Baris Soyer

Download or read book Marine Insurance Fraud written by Baris Soyer and published by CRC Press. This book was released on 2014-07-25 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover provided by standard marine policies. The issues under discussion in this invaluable guide are also equally relevant in the context of non-marine insurance contracts. Helpfully divided into two parts; the first part deals with the impact of fraud committed by parties to an insurance contract i.e. the assured, brokers and insurers.The second part analyses the extent to which standard marine policies cover the fraudulent and dishonest activity of third parties to an insurance contract. This book will be of huge practical assistant to practitioners specialising in marine insurance as well as insurance generally, and to professionals, academics and post-graduate students.

Marine Insurance Fraud in International Trade

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Author :
Publisher : Hyperion Books
ISBN 13 :
Total Pages : 328 pages
Book Rating : 4.3/5 (5 download)

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Book Synopsis Marine Insurance Fraud in International Trade by : Michael Ford

Download or read book Marine Insurance Fraud in International Trade written by Michael Ford and published by Hyperion Books. This book was released on 1993 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Tackling Insurance Fraud

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Publisher : Taylor & Francis
ISBN 13 : 100034052X
Total Pages : 198 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis Tackling Insurance Fraud by : Lynne Skajaa

Download or read book Tackling Insurance Fraud written by Lynne Skajaa and published by Taylor & Francis. This book was released on 2020-11-25 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Insurance fraud is a growing problem on a global scale. The ABI estimates that fraudulent insurance claims on motor and household policies alone cost insurers in excess of £1 billion every year. This book provides an analysis of the insurance industry’s response to the problem and examines fraud from legal and practical perspectives to determine how to manage and reduce fraud. Key issues covered include: fraud in the insurance and reinsurance context, a look at industry-wide initiatives and individual insurance companies’ approaches to the problem, consideration of recent legal developments and a look at how insurance fraud is tackled in other jurisdictions. Includes a chapter on marine insurance fraud.

Maritime Fraud and Piracy

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Publisher : Taylor & Francis
ISBN 13 : 1135116253
Total Pages : 368 pages
Book Rating : 4.1/5 (351 download)

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Book Synopsis Maritime Fraud and Piracy by : Paul Todd

Download or read book Maritime Fraud and Piracy written by Paul Todd and published by Taylor & Francis. This book was released on 2013-07-04 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: The main focus of this book is the impact of maritime fraud on contracts for sale and carriage, documentary credits and marine insurance. It covers all varieties of maritime fraud, from the most serious downwards, describing the methods employed and the risks to traders and carriers. At the serious end of the spectrum, pirates capture an entire ship, often murdering the entire crew, in order to sell the cargo (to which of course they have no title), later to use the “innocent” ship to pose as innocent traders. Less serious (but perhaps of greater interest to lawyers) are misdescriptions of cargo in, or backdating of, bills of lading, and other deceptions, usually practised on purchasers and banks.

Maritime Fraud

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Author :
Publisher : Infroma Law
ISBN 13 :
Total Pages : 240 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis Maritime Fraud by : Paul Todd

Download or read book Maritime Fraud written by Paul Todd and published by Infroma Law. This book was released on 2003 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This is a law book about maritime fraud, involving traders in international sales and sea carriage. Maritime fraud directly impinges on contracts for sale and carriage, as well as documentary credits and marine insurance and it is its impact here that is the main focus of the book."

Dead in the Water

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Publisher : Penguin
ISBN 13 : 0593329236
Total Pages : 297 pages
Book Rating : 4.5/5 (933 download)

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Book Synopsis Dead in the Water by : Matthew Campbell

Download or read book Dead in the Water written by Matthew Campbell and published by Penguin. This book was released on 2022-05-03 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Financial Times Book of the Year An Economist Best Book of the Year “A triumph of investigative journalism.” —Tom Wright, New York Times bestselling coauthor of Billion Dollar Whale “A fascinating read. Highly recommended!”-John Carreyrou, bestselling author of Bad Blood "Truly one of the most nail-biting, page-turning, terrifying true-crime books I've ever read." —Nick Bilton, New York Times bestselling author of American Kingpin From award-winning journalists Matthew Campbell and Kit Chellel, the gripping, true-crime story of a notorious maritime hijacking at the heart of a massive conspiracy—and the unsolved murder that threatened to unravel it all. In July 2011, the oil tanker Brillante Virtuoso was drifting through the treacherous Gulf of Aden when a crew of pirates attacked and set her ablaze in a devastating explosion. But when David Mockett, a maritime surveyor working for Lloyd’s of London, inspected the damaged vessel, he was left with more questions than answers. How had the pirates gotten aboard so easily? And if they wanted to steal the ship and bargain for its return, then why did they destroy it? The questions didn’t add up—and Mockett would never answer them. Soon after his inspection, David Mockett was murdered. Dead in the Water is a shocking expose of the criminal inner workings of international shipping, told through the lens of the Brillante hijacking and its aftermath. Through first-hand accounts of those who lived it—from members of the ship’s crew and witnesses to the attacks, to the ex-London detectives turned private investigators seeking to solve Mockett’s murder and bring justice to his family—award-winning Bloomberg reporters Matthew Campbell and Kit Chellel piece together the astounding truth behind one of the most brazen financial frauds in history. The ambitious culmination of more than four years of reporting, Dead in the Water uncovers an intricate web of conspiracy amidst the lawless, old-world industry at the backbone of our new global economy.

Hine & Nichols' New Digest of Insurance Decisions Fire and Marine

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Author :
Publisher :
ISBN 13 :
Total Pages : 822 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Hine & Nichols' New Digest of Insurance Decisions Fire and Marine by : Charles Cole Hine

Download or read book Hine & Nichols' New Digest of Insurance Decisions Fire and Marine written by Charles Cole Hine and published by . This book was released on 1882 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Maritime Fraud

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Publisher :
ISBN 13 :
Total Pages : 122 pages
Book Rating : 4.3/5 (5 download)

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Book Synopsis Maritime Fraud by : Peter Kapoor

Download or read book Maritime Fraud written by Peter Kapoor and published by . This book was released on 1985 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Selection of Cases on Insurance

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Publisher :
ISBN 13 :
Total Pages : 1228 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis A Selection of Cases on Insurance by : Eugene Wambaugh

Download or read book A Selection of Cases on Insurance written by Eugene Wambaugh and published by . This book was released on 1902 with total page 1228 pages. Available in PDF, EPUB and Kindle. Book excerpt:

An Epitome of the Law Affecting Marine Insurance

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Publisher :
ISBN 13 :
Total Pages : 240 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis An Epitome of the Law Affecting Marine Insurance by : Lawrence Duckworth

Download or read book An Epitome of the Law Affecting Marine Insurance written by Lawrence Duckworth and published by . This book was released on 1907 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Global Pirates

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Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Global Pirates by : Robert Tillman

Download or read book Global Pirates written by Robert Tillman and published by . This book was released on 2002 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1990, a congressional subcommittee warned of financial knaves and buccaneers in the insurance industry-unlicensed and largely unregulated companies that operate out of countries like Antigua and the Cayman Islands and sell hundreds of millions of dollars in worthless insurance policies to unsuspecting Americans every year. Increasingly, when a fire, car accident, or medical emergency strikes, policyholders suddenly find themselves victims of a global con game as phone calls are not returned and claim settlements fall to materialize, resulting in financial ruin if not physical harm. Global Pirates is a critical investigation of international insurance fraud. Robert Tillman portrays the often surreal world of the burgeoning offshore insurance industry; a world in which sophisticated white-collar criminals operate beyond the reach of government regulators to set up elaborately orchestrated scams that drain illegal profits out of the $3 trillion U.S. insurance market. He also describes how the new global economy allows these scam artists to take advantage of rapidly changing financial markets and the regulatory environments that surround them. Drawing on congressional hearings, co

A Lecture on the Law of Representations in Marine Insurance

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Author :
Publisher :
ISBN 13 :
Total Pages : 262 pages
Book Rating : 4.0/5 (2 download)

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Book Synopsis A Lecture on the Law of Representations in Marine Insurance by : John Duer

Download or read book A Lecture on the Law of Representations in Marine Insurance written by John Duer and published by . This book was released on 1844 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Modern Law of Marine Insurance

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1000816249
Total Pages : 336 pages
Book Rating : 4.0/5 (8 download)

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Book Synopsis The Modern Law of Marine Insurance by : D. Rhidian Thomas

Download or read book The Modern Law of Marine Insurance written by D. Rhidian Thomas and published by Taylor & Francis. This book was released on 2023-02-21 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fifth volume in the series comprises ten contributions written by an expert team of academics and practitioners. Collectively they analyse and expound many of the contemporary legal issues and debates in the law and practice of marine insurance. The new volume is not to be considered as a "new edition" superseding the earlier volumes. To the contrary, it extends on the previous coverage and contributes to the expanding coverage of the series. It achieves this by introducing new topics for analysis and by noting significant developments in themes considered in earlier volumes, thereby providing a useful tool for keeping abreast of an ever developing body of judicial law. This volume tackles topics such as the impact of the Insurance Act 2015 on remedies and the pre-contractual duty of insurers, as well as a contribution from Professor Wilhelmsen on the state ship arrest as a peril under the Nordic Marine Insurance Plan and London terms. It explores the impact of Brexit on jurisdiction in marine insurance whilst also dedicating time to the comparison of US and English law relating to the duties of brokers, and analyses the "but for" test in marine insurance as well as historical development of the law relating to fraudulent claims. Alongside many other important topics, this book meticulously examines Direct and Third-Party claims against P & I Insurers, Passenger liabilities and class actions, Seaworthiness and the operation of the MIA 1906 s.39 post Insurance Act 2015 and the insuring of autonomous and remote-controlled vessels. This book is essential reading for maritime lawyers, brokers and insurance market practitioners, academics, and companies associated with the marine insurance markets worldwide.

A Treatise on the Law of Insurance, Fire, Life, Accident, Marine

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Publisher :
ISBN 13 :
Total Pages : 706 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis A Treatise on the Law of Insurance, Fire, Life, Accident, Marine by : George Richards

Download or read book A Treatise on the Law of Insurance, Fire, Life, Accident, Marine written by George Richards and published by . This book was released on 1892 with total page 706 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud on the High Seas

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Publisher :
ISBN 13 : 9781425782672
Total Pages : 423 pages
Book Rating : 4.7/5 (826 download)

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Book Synopsis Fraud on the High Seas by : Anthony Gwinnell

Download or read book Fraud on the High Seas written by Anthony Gwinnell and published by . This book was released on 2007-10-01 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Harry McDowell is a successful London businessman. Aged 36, he's a partner in a marine insurance company. Married with a beautiful wife, and a lovely young daughter, Harry enjoys the good life. Perhaps too much! A few too many drinks, a sexual adventure and a gambling addiction send him on a downward spiral. A disastrous sequence of events leads him to the cusp of financial ruin. Harry is offered a lifeline which involves illegal business dealings. When a major problem occurs, Harry is implicated and loses his job and family. Self-exiled with an old friend in Florida he strives to make sense of it all. Depressed, unhappy and lonely, he fi nally determines to strike back. His quest takes him to London and Amsterdam, to Scotland, Athens and Hong Kong as he tries to unravel the mystery and web of deceit and intrigue and caused his downfall