• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming

News

IMB unveils container weight fraud case

Details
Created: 12 November 2014

The ICC International Maritime Bureau (IMB) has flagged-up an unusual attempted fraud involving a container’s weight and size.

The incident concerned a container of aluminium scrap in which the information outside the box was tampered with to show false weight and size.

Read more ...

IMB notes concern over small tanker attacks in SE Asia

Details
Created: 29 October 2014

London, 29 October 2014 – While pirate attacks on the world’s seas have fallen for the third consecutive year, small tanker hijacks by armed gangs are escalating in Southeast Asia, reveals the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) in its latest piracy report.

Read more ...

Joint global action to fight cybercrime

Details
Created: 13 October 2014

Greater efforts are being taken to combat cybercrime on an international level in areas of prevention, information exchange, investigation and capacity building.

  

Read more ...

FIB reveals ‘grooming’ tactics in financial fraud

Details
Created: 17 September 2014

There is evidence to suggest that fraudsters are using ‘grooming’ tactics more frequently on unsuspecting organisations and individuals to commit financial crimes.


Read more ...

IMB: Guard against threat of cyber attacks

Details
Created: 20 August 2014

The International Maritime Bureau (IMB) is calling for vigilance in the maritime sector as it emerges that shipping and the supply chain is the ‘next playground for hackers’.


Read more ...

  1. Illegal drugs top Customs’ fake goods seizures
  2. IMB reports worrying trend of small tanker hijacks in Southeast Asian waters
  3. US Supreme Court ruling puts damper on patent trolls
  4. IMB warns of new threat to small tankers in South East Asia
  5. Exposing Fraud: Risks and implications
  • Start
  • Prev
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • Next
  • End

Learn More

  • Commercial Crime Services
  • IMB Piracy Reporting Centre
  • Counterfeiting Intelligence Bureau
  • International Maritime Bureau
  • Financial Investigation Bureau
  • FraudNet
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login