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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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  • ICC appeals for naval protection against piratesICC appeals for naval protection against pirates

    Monday, 07 November 2005
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    434 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
    ICC appeals for naval protection against piratesICC 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 ...

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  • Unprecedented increase in piracy attacks off Somalia

    Tuesday, 18 October 2005
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    438 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 ...

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  • CCS conference to examine fraud and money laundering

    Saturday, 01 October 2005
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    437 CCS conference to examine fraud and money laundering /index.php/site_content/item/437-ccs-conference-to-examine-fraud-and-money-laundering
    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 ...

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  • Anjouan banks suspect

    Saturday, 17 September 2005
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    436 Anjouan banks suspect /index.php/site_content/item/436-anjouan-banks-suspect
    Anjouan banks suspect

    The ICC's Financial Investigation Bureau (FIB), has received numerous reports of irregularities stemming from banks registered in Anjouan, Comoros Islands, off the east coast of Africa. Specifically, ...

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  • Piracy increasing on Somali coast

    Saturday, 13 August 2005
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    433 Piracy increasing on Somali coast /index.php/site_content/item/433-piracy-increasing-on-somali-coast
    Piracy increasing on Somali coast

    The ICC’s International Maritime Bureau (IMB) reports that acts of piracy are increasing at an alarming rate off the eastern coast of Somalia. Fifteen violent incidents have taken place since mid-Mar ...

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