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News

indonesian-trade-fraud-leaves-paper-trail

Details
Created: 24 February 2006

False bills of lading have been used to defraud buyers

ICC’s International Maritime Bureau (IMB) has uncovered five cases of trade fraud in the shipping of paper and board products from Indonesia in the past three months.

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Iraq declared new piracy hotspot

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Created: 31 January 2006

Despite the good news IMB warns against any let up of anti-piracy enforcementIraq has been cited as a new world piracy hotspot in the 2005 Annual Report on Piracy and Armed Robbery released by the International Chamber of Commerce.

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Somali pirates detained by US Navy

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Created: 24 January 2006

The USS Winston S. Churchill

Acting on a report from the International Maritime Bureau’s (IMB), Kuala Lumpur based Piracy Reporting Center, the US Navy intercepted and apprehended a band of suspected pirates

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Hijacked tanker recovered

Details
Created: 25 December 2005

Prompt action by South East Asian authoriities led to the recovery of the stolen tanker

A 10,734 GRT chemical tanker, hijacked by pirates shortly after the cargo was loaded and the voyage commenced has been recovered as a result of co-ordinated actions by law enforcement agencies in South East Asia, reported the ICC's International Maritime Bureau (IMB)

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FIB fraud warning prevents huge losses

Details
Created: 19 December 2005

The

A company based in China has saved hundreds of thousands of dollars by heeding a financial fraud warning recently posted on the ICC Financial Investigation Bureau’s (FIB) website www.icc-ccs.org.

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  1. Wall Street address behind boiler room scam
  2. ICC appeals for naval protection against piratesICC appeals for naval protection against pirates
  3. Unprecedented increase in piracy attacks off Somalia
  4. CCS conference to examine fraud and money laundering
  5. Anjouan banks suspect
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