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  • IMB warns of spurious steel transactions

    Friday, 09 April 2010
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    323 IMB warns of spurious steel transactions /index.php/site_content/item/323-imb-warns-of-spurious-steel-transactions
    IMB warns of spurious steel transactions

    A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB).

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  • IMB identifies suspect scrap shipments

    Monday, 08 March 2010
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    324 IMB identifies suspect scrap shipments /index.php/site_content/item/324-imb-identifies-suspect-scrap-shipments
    IMB identifies suspect scrap shipments

    The ICC International Maritime Bureau (IMB) has uncovered a series of recent suspicious transactions in the scrap steel trade.

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  • Suspect sugar transactions

    Tuesday, 02 February 2010
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    325 Suspect sugar transactions /index.php/site_content/item/325-suspect-sugar-transactions
    Suspect sugar transactions

    The ICC Financial Investigation Bureau (FIB) has recently identified a spate of suspect financial instruments relating to shipments of sugar.

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  • 2009 Worldwide piracy figures surpass 400

    Thursday, 14 January 2010
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    326 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).

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  • Malta Forum highlights fight against international fraud and financial crime

    Thursday, 10 December 2009
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    327 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
    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.

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  • IMB reports surge in violent attacks on vessels off Nigeria

    Friday, 04 December 2009
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    328 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
    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.

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  • New FraudNet book boosts fight against financial fraud

    Tuesday, 03 November 2009
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    243 New FraudNet book boosts fight against financial fraud /index.php/site_content/item/243-new-fraudnet-book-boosts-fight-against-financial-fraud
    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.

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  • Unprecedented increase in Somali pirate activity

    Wednesday, 21 October 2009
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    329 Unprecedented increase in Somali pirate activity /index.php/site_content/item/329-unprecedented-increase-in-somali-pirate-activity
    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 ...

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  • Piracy figures for 2009 surpass those for previous year

    Wednesday, 23 September 2009
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    330 Piracy figures for 2009 surpass those for previous year /index.php/site_content/item/330-piracy-figures-for-2009-surpass-those-for-previous-year
    Piracy figures for 2009 surpass those for previous year

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  • FIB issues warning on fake bank guarantees

    Wednesday, 02 September 2009
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    331 FIB issues warning on fake bank guarantees /index.php/site_content/item/331-fib-issues-warning-on-fake-bank-guarantees
    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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