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FIB urges caution over online commodity tradesWednesday, 02 June 2010AdministratorAverage rating321 FIB urges caution over online commodity trades /index.php/site_content/item/321-fib-urges-caution-over-online-commodity-trades
The ICC Financial Investigation Bureau (FIB) has urged caution over sourcing commodities from online suppliers, particularly from those who offer a wide range of products but lack established credent ...
Worldwide hijackings rise as pirates expand area of operationWednesday, 21 April 2010AdministratorAverage rating322 Worldwide hijackings rise as pirates expand area of operation /index.php/site_content/item/322-worldwide-hijackings-rise-as-pirates-expand-area-of-operation
Somali pirates were responsible for 35 of the 67 piracy incidents reported worldwide during the first quarter of the year, the ICC International Maritime Bureau (IMB) reported today.
IMB warns of spurious steel transactionsFriday, 09 April 2010AdministratorAverage rating323 IMB warns of spurious steel transactions /index.php/site_content/item/323-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).
IMB identifies suspect scrap shipmentsMonday, 08 March 2010AdministratorAverage rating324 IMB identifies suspect scrap shipments /index.php/site_content/item/324-imb-identifies-suspect-scrap-shipments
The ICC International Maritime Bureau (IMB) has uncovered a series of recent suspicious transactions in the scrap steel trade.
Suspect sugar transactionsTuesday, 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.
2009 Worldwide piracy figures surpass 400Thursday, 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).
Malta Forum highlights fight against international fraud and financial crimeThursday, 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.
IMB reports surge in violent attacks on vessels off NigeriaFriday, 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.
New FraudNet book boosts fight against financial fraudTuesday, 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.
Unprecedented increase in Somali pirate activityWednesday, 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 ...