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IMB warns of spurious steel transactions
Friday, 09 April 2010AdministratorAverage rating
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB).
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IMB identifies suspect scrap shipments
Monday, 08 March 2010AdministratorAverage rating
The ICC International Maritime Bureau (IMB) has uncovered a series of recent suspicious transactions in the scrap steel trade.
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Suspect sugar transactions
Tuesday, 02 February 2010AdministratorAverage rating
The ICC Financial Investigation Bureau (FIB) has recently identified a spate of suspect financial instruments relating to shipments of sugar.
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2009 Worldwide piracy figures surpass 400
Thursday, 14 January 2010AdministratorAverage ratingA total of 406 incidents of piracy and armed robbery have been reported in the 2009 annual piracy report issued by the ICC International Maritime Bureau’s Piracy Reporting Centre (IMB PRC).
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Malta Forum highlights fight against international fraud and financial crime
Thursday, 10 December 2009AdministratorAverage rating
Fraud awareness, prevention, investigation and recovery were the four key themes discussed at last month’s International Financial Crime Forum held in Malta.
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IMB reports surge in violent attacks on vessels off Nigeria
Friday, 04 December 2009AdministratorAverage rating
The ICC International Maritime Bureau (IMB) has reported a number of violent attacks on vessels off the Nigerian coast.
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New FraudNet book boosts fight against financial fraud
Tuesday, 03 November 2009AdministratorAverage rating
A new book by the ICC FraudNet highlights the limitations and opportunities of legal actions around the world to recover losses due to fraud.
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Unprecedented increase in Somali pirate activity
Wednesday, 21 October 2009AdministratorAverage rating
Global piracy figures have already surpassed the total number of attacks recorded in 2008, according to the latest quarterly piracy report released today by the International Chamber of Commerce’s In ...
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Piracy figures for 2009 surpass those for previous year
Wednesday, 23 September 2009AdministratorAverage rating
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FIB issues warning on fake bank guarantees
Wednesday, 02 September 2009AdministratorAverage rating
The ICC Financial Investigation Bureau (FIB) is urging banks to be vigilant in the wake of a spate of fraudulent bank guarantees identified in recent months.
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