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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 ...
Tuesday, 18 October 2005AdministratorAverage rating438 Unprecedented increase in piracy attacks off Somalia /index.php/site_content/item/438-unprecedented-increase-in-piracy-attacks-off-somalia
The International Maritime Bureau has reported an unprecedented increase in the number of serious attacks off Somalia. Recently two vessels have been attacked around 90 miles off the coast over two c ...
Saturday, 01 October 2005AdministratorAverage rating437 CCS conference to examine fraud and money laundering /index.php/site_content/item/437-ccs-conference-to-examine-fraud-and-money-laundering
Everyone in business knows that financial fraud is a growing threat. The question is how best to deal with it. No financial services business is immune and now there is increasing pressure by regulat ...