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Thursday, 06 December 2007AdministratorAverage rating390 Tanker attacked off Nigeria /index.php/site_content/item/390-tanker-attacked-off-nigeria
The ICC International Maritime Bureau has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4
Thursday, 22 November 2007AdministratorAverage rating389 CCS uncovers commodity frauds /index.php/site_content/item/389-ccs-uncovers-commodity-frauds
Through the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.
Monday, 12 November 2007AdministratorAverage rating388 Virtual money laundering threat identified /index.php/site_content/item/388-virtual-money-laundering-threat-identified
Based on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal informat ...
Wednesday, 31 October 2007AdministratorAverage rating376 IMB reports spike in hijackings near Somalia /index.php/site_content/item/376-imb-reports-spike-in-hijackings-near-somalia
The ICC International Maritime Bureau (IMB) is reporting a sudden increase in piracy and hijackings off the Somali coast. The IMB Piracy Reporting Centre (PRC) has tracked at least three significant ...
Tuesday, 23 October 2007AdministratorAverage rating363 Court finds operators of fake Grenada bank guilty /index.php/site_content/item/363-court-finds-operators-of-fake-grenada-bank-guilty
Found guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...
Sunday, 14 October 2007AdministratorAverage rating362 Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous /index.php/site_content/item/362-piracy-attacks-rise-14-as-nigerian-and-somalian-coasts-become-more-dangerous
Piracy and armed robbery attacks against ships rose 14% in the first nine months of the year compared to the same period in 2006, the second consecutive quarterly increase in attacks, as the coastal ...
Wednesday, 03 October 2007AdministratorAverage rating361 FIB warns of bogus proof of funds letter /index.php/site_content/item/361-fib-warns-of-bogus-proof-of-funds-letter
The ICC's financial watchdog the Financial Investigation Bureau (FIB) is alerting banks and the investment community about the recent widespread circulation of a false Proof of Funds letter.
Sunday, 19 August 2007AdministratorAverage rating360 Counterfeit cigarettes contain disturbing toxic substances /index.php/site_content/item/360-counterfeit-cigarettes-contain-disturbing-toxic-substances
The ICC Counterfeit Intelligence Bureau (CIB) has previously reported that counterfeit cigarettes have been known to contain a mixture of lethal substance well in excess of the toxins found in ordina ...
Tuesday, 17 July 2007AdministratorAverage rating359 Counterfeit electrical goods are shocking /index.php/site_content/item/359-counterfeit-electrical-goods-are-shocking
Concerned about the increasing prevalence and danger of counterfeit electrical goods on the US market, ICC's Counterfeit Intelligence Bureau (CIB) is reminding consumers to purchase only certified pr ...
Tuesday, 10 July 2007AdministratorAverage rating475 IMB report cites spike in piracy /index.php/site_content/item/475-imb-report-cites-spike-in-piracy
As detailed in the recently released Q2 2007 Report on Piracy Against Ships, ICC International Maritime Bureau (IMB) research indicates that acts of piracy and armed robbery against ships in the seco ...