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FIB publication instrumental in identifying fraud
Wednesday, 08 December 2004AdministratorAverage rating
ICC’s Financial Investigation Bureau (FIB) publication “Preventing Financial Instrument Fraud: The Money Launderer’s Tool” has proved valuable in identifying key elements of several recent fraud oper ...
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FIB conference delegates identify fraudster
Friday, 12 November 2004AdministratorAverage rating
A dramatic and unintended turn of events at the ICC Financial Investigation Bureau (FIB) annual conference last month has brought officials closer to apprehending an international fraudster.
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Cyberattacks strike international bank
Wednesday, 03 November 2004AdministratorAverage rating
Commercial Crime Services (CCS), ICC's crime fighting unit, has learned of a recent spate of cyber attacks aimed at the databases of a major US bank.
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IMB says security threats remain, despite new safety measures
Monday, 20 September 2004AdministratorAverage rating
ICC's International Maritime Bureau (IMB) is supporting newly introduced international shipping security measures, but warns that the shipping industry continues to face many security threats.
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FIB warns of fake bank guarantees
Tuesday, 24 August 2004AdministratorAverage rating
ICC's Financial Investigation Bureau (FIB) is advising the investment community to be on the look out for a variety of false Bank Guarantees.
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Fatal attacks on the increase, ICC report shows
Saturday, 24 July 2004AdministratorAverage rating
ICC's International Maritime Bureau (IMB) has reported the highest number of piracy-related killings for a decade in its latest piracy report.
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Maritime security: separating fact from hype
Monday, 28 June 2004AdministratorAverage rating
Discussions at the 5th Tri-Annual IMB Conference on Piracy and Maritime Security hosted by ICC's International Maritime Bureau (IMB) challenged the growing hype surrounding an imminent maritime terro ...
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