- About Us
- Courses / Training
- Contact Us
Monday, 01 May 2006AdministratorAverage rating425 IMB releases latest piracy statistics /index.php/site_content/item/425-imb-releases-latest-piracy-statistics
As part of its ongoing monitoring and reporting of worldwide piracy attacks, ICC’s International Maritime Bureau (IMB) has recently released the latest version of the Report on Piracy and Armed Robbe ...
Saturday, 22 April 2006AdministratorAverage rating424 New trading frauds threaten banks and buyers /index.php/site_content/item/424-new-trading-frauds-threaten-banks-and-buyers
ICC’s International Maritime Bureau (IMB) continues to uncover fraudulent activity in the shipping industry, recently discovering a number of trade scams emanating from China and Estonia.
Sunday, 26 March 2006AdministratorAverage rating423 FIB expert witness testimony helps jail fraudsters /index.php/site_content/item/423-fib-expert-witness-testimony-helps-jail-fraudsters
Six fraudsters are now behind bars in large part due to expert witness testimony provided by ICC’s Financial Investigation Bureau (FIB). In two recent European court cases, law enforcement agencies r ...
Friday, 24 February 2006AdministratorAverage rating422 indonesian-trade-fraud-leaves-paper-trail /index.php/site_content/item/422-indonesian-trade-fraud-leaves-paper-trail
ICC’s International Maritime Bureau (IMB) has uncovered five cases of trade fraud in the shipping of paper and board products from Indonesia in the past three months.
Tuesday, 31 January 2006AdministratorAverage rating421 Iraq declared new piracy hotspot /index.php/site_content/item/421-iraq-declared-new-piracy-hotspot
Iraq has been cited as a new world piracy hotspot in the 2005 Annual Report on Piracy and Armed Robbery released by the International Chamber of Commerce.
Tuesday, 24 January 2006AdministratorAverage rating420 Somali pirates detained by US Navy /index.php/site_content/item/420-somali-pirates-detained-by-us-navy
Acting on a report from the International Maritime Bureau’s (IMB), Kuala Lumpur based Piracy Reporting Center, the US Navy intercepted and apprehended a band of suspected pirates
Sunday, 25 December 2005AdministratorAverage rating429 Hijacked tanker recovered /index.php/site_content/item/429-hijacked-tanker-recovered
A 10,734 GRT chemical tanker, hijacked by pirates shortly after the cargo was loaded and the voyage commenced has been recovered as a result of co-ordinated actions by law enforcement agencies in Sou ...
Monday, 19 December 2005AdministratorAverage rating430 FIB fraud warning prevents huge losses /index.php/site_content/item/430-fib-fraud-warning-prevents-huge-losses
A company based in China has saved hundreds of thousands of dollars by heeding a financial fraud warning recently posted on the ICC Financial Investigation Bureau’s (FIB) website www.icc-ccs.org.
Tuesday, 22 November 2005AdministratorAverage rating435 Wall Street address behind boiler room scam /index.php/site_content/item/435-wall-street-address-behind-boiler-room-scam
Investment watchdog the Financial Investigation Bureau (FIB) has uncovered the details of a recent boiler room scam that appears to be operating from a prestigious address in the heart of New York’s ...
Monday, 07 November 2005AdministratorAverage rating434 ICC appeals for naval protection against piratesICC appeals for naval protection against pirates /index.php/site_content/item/434-icc-appeals-for-naval-protection-against-pirates
An alarming rise in the number of piracy attacks off the coast of Somalia is reported by the ICC International Maritime Bureau (IMB). After a quiet spell of nearly two years, says the bureau, serious ...