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  • NASDAQ company stung by investment fraud operation

    Thursday, 22 June 2006
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    426 NASDAQ company stung by investment fraud operation /index.php/site_content/item/426-nasdaq-company-stung-by-investment-fraud-operation
    NASDAQ company stung by investment fraud operation

    The ICC Financial Investigation Bureau (FIB) has just completed an investigation of a NASDAQ-listed pharmaceutical company hit by operators of an investment fraud scam.

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  • IMB releases latest piracy statistics

    Monday, 01 May 2006
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    425 IMB releases latest piracy statistics /index.php/site_content/item/425-imb-releases-latest-piracy-statistics
    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 ...

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  • New trading frauds threaten banks and buyers

    Saturday, 22 April 2006
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    424 New trading frauds threaten banks and buyers /index.php/site_content/item/424-new-trading-frauds-threaten-banks-and-buyers
    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.

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  • FIB expert witness testimony helps jail fraudsters

    Sunday, 26 March 2006
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    423 FIB expert witness testimony helps jail fraudsters /index.php/site_content/item/423-fib-expert-witness-testimony-helps-jail-fraudsters
    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 ...

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  • indonesian-trade-fraud-leaves-paper-trail

    Friday, 24 February 2006
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    422 indonesian-trade-fraud-leaves-paper-trail /index.php/site_content/item/422-indonesian-trade-fraud-leaves-paper-trail
    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.

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  • Iraq declared new piracy hotspot

    Tuesday, 31 January 2006
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    421 Iraq declared new piracy hotspot /index.php/site_content/item/421-iraq-declared-new-piracy-hotspot
    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.

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  • Somali pirates detained by US Navy

    Tuesday, 24 January 2006
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    420 Somali pirates detained by US Navy /index.php/site_content/item/420-somali-pirates-detained-by-us-navy
    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

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  • Hijacked tanker recovered

    Sunday, 25 December 2005
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    429 Hijacked tanker recovered /index.php/site_content/item/429-hijacked-tanker-recovered
    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 ...

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  • FIB fraud warning prevents huge losses

    Monday, 19 December 2005
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    430 FIB fraud warning prevents huge losses /index.php/site_content/item/430-fib-fraud-warning-prevents-huge-losses
    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.

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  • Wall Street address behind boiler room scam

    Tuesday, 22 November 2005
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    435 Wall Street address behind boiler room scam /index.php/site_content/item/435-wall-street-address-behind-boiler-room-scam
    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 ...

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