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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 ...
Sunday, 21 June 2009AdministratorAverage rating334 Attacking the proceeds of crime /index.php/site_content/item/334-attacking-the-proceeds-of-crime
ICC Commercial Crime Services (CCS) recently hosted the organization’s 9th annual Economic Crime lecture. The event was held in London, on 16 June, 2009 in conjunction with Lawrence Graham, Solicitor ...
Tuesday, 02 June 2009AdministratorAverage rating335 FraudNet grows to 50 in five years /index.php/site_content/item/335-fraudnet-grows-to-50-in-five-years
Five years have now passed since ICC Commercial Crime Services (CCS) launched the fraud prevention network known as FraudNet. With the fiftieth member recently coming aboard, this international assoc ...
Friday, 15 May 2009AdministratorAverage rating336 Shipping Industry dismisses reports of targeted Somali pirate attacks /index.php/site_content/item/336-shipping-industry-dismisses-reports-of-targeted-somali-pirate-attacks
The ICC International Maritime Bureau (IMB), in consultation with the International Chamber of Shipping, INTERTANKO and BIMCO, today dismissed a number of recent press reports claiming that pirates o ...