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Saturday, 12 April 2008AdministratorAverage rating387 Le Ponant crew released /index.php/site_content/item/387-le-ponant-crew-released
The French sailing cruise vessel LE PONANT, hijacked near the approaches to the Gulf of Aden on 4 April 2008, was released by its hijackers on 12 April 2008. Around ten pirates armed with automatic w ...
Tuesday, 08 April 2008AdministratorAverage rating396 French yacht hijacking part of growing Somali piracy trend /index.php/site_content/item/396-french-yacht-hijacking-part-of-growing-somali-piracy-trend
A French yacht has been hijacked off the Somali coast, just the latest incident in waters identified by the ICC International Maritime Bureau (IMB) as being amongst the world's most dangerous.
Tuesday, 01 April 2008AdministratorAverage rating476 FIB provides expert testimony aids money laundering case /index.php/site_content/item/476-fib-provides-expert-testimony-aids-money-laundering-case
Expert witness testimony supplied by the Financial Investigation Bureau (FIB) has helped conclude a major fraud and money laundering case.
Friday, 15 February 2008AdministratorAverage rating395 FIB warns of fake One Billion Euro Letter of Credit /index.php/site_content/item/395-fib-warns-of-fake-one-billion-euro-letter-of-credit
ICC financial watchdog, the Financial Investigation Bureau (FIB), has been asked to investigate a one billion Euro (€1,000,000,000.00) Standby Letter of Credit believed to be fraudulent.
Tuesday, 29 January 2008AdministratorAverage rating394 ICC-CCS refutes bogus blacklists /index.php/site_content/item/394-icc-ccs-refutes-bogus-blacklists
In recent weeks a number of false ‘blacklists’ have been circulated via the internet, purportedly originating from ICC Commercial Crime Services (CCS) and ICC Financial Investigation Bureau (FIB).
Wednesday, 23 January 2008AdministratorAverage rating393 Internet awash with fake pharmaceuticals /index.php/site_content/item/393-internet-awash-with-fake-pharmaceuticals
A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.
Wednesday, 09 January 2008AdministratorAverage rating392 Reported piracy incidents rise sharply in 2007 /index.php/site_content/item/392-reported-piracy-incidents-rise-sharply-in-2007
Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau ...
Friday, 21 December 2007AdministratorAverage rating391 IMB uncovers fake chemical shipments /index.php/site_content/item/391-imb-uncovers-fake-chemical-shipments
The ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...
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.