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  • FIB issues warning on fake bank guarantees

    Wednesday, 02 September 2009
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    FIB issues warning on fake bank guarantees

    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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  • Piracy doubles in first six months of 2009

    Wednesday, 15 July 2009
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    Piracy doubles in first six months of 2009

    Piracy attacks around the world more than doubled to 240 from 114 during the first six months of the year compared with the same period in 2008, the ICC International Maritime Bureau’s Piracy Reporti ...

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  • CCS issues new warning following South Africa’s largest corporate fraud

    Thursday, 25 June 2009
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    CCS issues new warning following South Africa’s largest corporate fraud

    With the news that hundreds of wealthy investors from South Africa and other parts of the world have been defrauded of more than one billion rand in an audacious Ponzi fraud, ICC Commercial Crime Ser ...

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  • Attacking the proceeds of crime

    Sunday, 21 June 2009
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    Attacking the proceeds of crime

    ICC Commercial Crime Services (CCS) recently hosted the organization’s 9th annual Economic Crime lecture. The event was held in London, on 16 June, 2009 in conjunction with Lawrence Graham, Solicitor ...

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  • FraudNet grows to 50 in five years

    Tuesday, 02 June 2009
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    FraudNet grows to 50 in five years

    Five years have now passed since ICC Commercial Crime Services (CCS) launched the fraud prevention network known as FraudNet. With the fiftieth member recently coming aboard, this international assoc ...

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  • Shipping Industry dismisses reports of targeted Somali pirate attacks

    Friday, 15 May 2009
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    The ICC International Maritime Bureau (IMB), in consultation with the International Chamber of Shipping, INTERTANKO and BIMCO, today dismissed a number of recent press reports claiming that pirates o ...

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  • Pirate attacks off Somalia already surpass 2008 figures

    Tuesday, 12 May 2009
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    Pirate attacks off Somalia already surpass 2008 figures

    The total number of pirate attacks in the Gulf of Aden and off east-coast Somalia so far in 2009 has already overtaken the figure for all of 2008, according to statistics collated by the Internationa ...

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  • Piracy attacks almost doubled in 2009 first quarter

    Monday, 20 April 2009
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    Piracy attacks almost doubled in 2009 first quarter

    A dramatic increase in activity by Somali pirates led to a near doubling in the number of ships attacked during the year’s first quarter compared with the same period in 2008, according to a report i ...

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  • Somali pirates take two container ships off the east coast of Somalia

    Wednesday, 08 April 2009
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    Somali pirates take two container ships off the east coast of Somalia

    The upswing in piracy off eastern Somalia reported last month by the ICC International Maritime Bureau (IMB) has continued into April with a spate of attacks that threaten East African trade.

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  • Mapping Counterfeiting - CIB launches a new service

    Friday, 03 April 2009
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    Mapping Counterfeiting - CIB launches a new service

    The ICC Counterfeiting Intelligence Bureau (CIB) has developed the Live Counterfeiting Seizure Map and Live Seizure Report to assist industry in quantifying the scale of the trade in illicit goods.

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