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Tuesday, 02 February 2010AdministratorAverage rating325 Suspect sugar transactions /index.php/site_content/item/325-suspect-sugar-transactions
The ICC Financial Investigation Bureau (FIB) has recently identified a spate of suspect financial instruments relating to shipments of sugar.
Thursday, 14 January 2010AdministratorAverage rating326 2009 Worldwide piracy figures surpass 400 /index.php/site_content/item/326-2009-worldwide-piracy-figures-surpass-400
A total of 406 incidents of piracy and armed robbery have been reported in the 2009 annual piracy report issued by the ICC International Maritime Bureau’s Piracy Reporting Centre (IMB PRC).
Thursday, 10 December 2009AdministratorAverage rating327 Malta Forum highlights fight against international fraud and financial crime /index.php/site_content/item/327-malta-forum-highlights-fight-against-international-fraud-and-financial-crime
Fraud awareness, prevention, investigation and recovery were the four key themes discussed at last month’s International Financial Crime Forum held in Malta.
Friday, 04 December 2009AdministratorAverage rating328 IMB reports surge in violent attacks on vessels off Nigeria /index.php/site_content/item/328-imb-reports-surge-in-violent-attacks-on-vessels-off-nigeria
The ICC International Maritime Bureau (IMB) has reported a number of violent attacks on vessels off the Nigerian coast.
Tuesday, 03 November 2009AdministratorAverage rating243 New FraudNet book boosts fight against financial fraud /index.php/site_content/item/243-new-fraudnet-book-boosts-fight-against-financial-fraud
A new book by the ICC FraudNet highlights the limitations and opportunities of legal actions around the world to recover losses due to fraud.
Wednesday, 21 October 2009AdministratorAverage rating329 Unprecedented increase in Somali pirate activity /index.php/site_content/item/329-unprecedented-increase-in-somali-pirate-activity
Global piracy figures have already surpassed the total number of attacks recorded in 2008, according to the latest quarterly piracy report released today by the International Chamber of Commerce’s In ...
Wednesday, 23 September 2009AdministratorAverage rating330 Piracy figures for 2009 surpass those for previous year /index.php/site_content/item/330-piracy-figures-for-2009-surpass-those-for-previous-year
Wednesday, 02 September 2009AdministratorAverage rating331 FIB issues warning on fake bank guarantees /index.php/site_content/item/331-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.
Wednesday, 15 July 2009AdministratorAverage rating332 Piracy doubles in first six months of 2009 /index.php/site_content/item/332-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 ...
Thursday, 25 June 2009AdministratorAverage rating333 CCS issues new warning following South Africa’s largest corporate fraud /index.php/site_content/item/333-ccs-issues-new-warning-following-south-africas-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 ...