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Wednesday, 02 April 2014Cyrus ModyAverage rating914 Cybercrime a serious threat to global business network /index.php/site_content/item/914-cybercrime-a-serious-threat-to-global-business-network
Experts are urging businesses and organisations to report incidents of cybercrime. They warn that failure to do so creates a significant risk to their own operations as well as to the global business ...
Wednesday, 26 March 2014Average rating913 ICC: Beware spurious oil fraud claims /index.php/site_content/item/913-icc-beware-spurious-oil-fraud-claims
There are fears that shipowners are facing new dangers from criminal gangs making spurious oil fraud claims. The ‘victims’/fraudsters try to extort money from owners by bringing action against them f ...
Friday, 07 March 2014Average rating911 IMB warns of West Africa piracy threat /index.php/site_content/item/911-imb-warns-of-west-africa-piracy-threat
The ICC International Maritime Bureau (IMB) is asking ships to be extra vigilant when transiting West Africa as piracy in the region becomes a growing concern.
Friday, 21 February 2014Average rating909 FIB: New AML directive ‘provides clarity’ /index.php/site_content/item/909-fib-new-aml-directive-provides-clarity
There is growing support among some within the European parliament for the creation of a European Union-wide public register of companies’ beneficial ownership to tackle money laundering.
Friday, 07 February 2014Average rating908 CIB urges caution as ‘social counterfeiting’ increases /index.php/site_content/item/908-cib-urges-caution-as-social-counterfeiting-increases
A recent study has revealed that consumer brands, including those selling luxury goods, are being targeted by fraudsters who use social media to lure customers into buying fake products online.
Friday, 31 January 2014Average rating906 FraudNet conference examines asset recovery issues /index.php/site_content/item/906-fraudnet-conference-examines-asset-recovery-issues
The difficulty of making a connection between asset recovery and money laundering was one of the topics discussed at the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Coop ...
Wednesday, 15 January 2014Average rating904 Somali pirate clampdown caused drop in global piracy, IMB reveals /index.php/site_content/item/904-somali-pirate-clampdown-caused-drop-in-global-piracy-imb-reveals
Piracy at sea has reached its lowest levels in six years, with 264 attacks recorded worldwide in 2013, a 40% drop since Somali piracy peaked in 2011, the International Chamber of Commerce (ICC) Inter ...
Thursday, 17 October 2013Average rating873 Piracy at sea falls to lowest level in seven years, reports IMB /index.php/site_content/item/873-piracy-at-sea-falls-to-lowest-level-in-seven-years-reports-imb
The International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest third-quarter level since 2006, but warns of the threat of co ...
ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border InsolvencyFriday, 27 September 2013Average rating871 ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency /index.php/site_content/item/871-icc-fraudnet-meet-on-november-7-and-8-2013-in-sao-paulo-brazil-at-the-third-annual-conference-on-fraud-asset-recovery-cross-border-insolvency-cooperat
ICC Fraudnet invites you to join the brightest minds and leading innovators in international asset recovery November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset R ...
Monday, 16 September 2013Average rating870 Data leaks and what they could mean for business /index.php/site_content/item/870-data-leaks-and-what-they-could-mean-for-business
There has been large and on-going coverage of the leaks made by the NSA contractor Edward Snowden and the revelations regarding collection of huge amounts of telephony and internet data by the US and ...