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  • Copycat websites on the rise

    Friday, 25 February 2005
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    410 Copycat websites on the rise /index.php/site_content/item/410-copycat-websites-on-the-rise
    Copycat websites on the rise

    The International Chamber of Commerce’s Financial Investigation Bureau (FIB) is warning business owners, investors and consumers to be alert to the growing problem of copycat websites. In recent mont ...

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  • Annual death toll from piracy rises

    Monday, 07 February 2005
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    405 Annual death toll from piracy rises /index.php/site_content/item/405-annual-death-toll-from-piracy-rises
    Annual death toll from piracy rises

    Pirates preying on shipping were more violent than ever in 2004 and murdered a total of 30 crew members, compared with 21 in 2003, the ICC International Maritime Bureau reported in its annual piracy ...

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  • Malaysian authorities arrest hijackers of Indonesian tug and barge

    Friday, 14 January 2005
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    403 Malaysian authorities arrest hijackers of Indonesian tug and barge /index.php/site_content/item/403-malaysian-authorities-arrest-hijackers-of-indonesian-tug-and-barge
    Malaysian authorities arrest hijackers of Indonesian tug and barge

    Acting upon information provided by ICC’s International Maritime Bureau (IMB) and the ship owners, Malaysian authorities located and boarded the hijacked Indonesian tug “Christian” and the barge “Flo ...

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  • FIB expertise helps catch ‘Lady’ fraudster

    Wednesday, 12 January 2005
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    402 FIB expertise helps catch ‘Lady’ fraudster /index.php/site_content/item/402-fib-expertise-helps-catch-lady-fraudster
    FIB expertise helps catch ‘Lady’ fraudster

    With the assistance of ICC’s Financial Investigation Bureau (FIB), law enforcement officials in Merseyside, northwest England, recently captured and successfully prosecuted self-styled ‘Lady’ Geraldi ...

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  • Concern growing over a tug towing a barge missing in South East Asia

    Friday, 24 December 2004
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    400 Concern growing over a tug towing a barge missing in South East Asia /index.php/site_content/item/400-concern-growing-over-a-tug-towing-a-barge-missing-in-south-east-asia
    Concern growing over a tug towing a barge missing in South East Asia

    The ICC International Maritime Bureau (IMB) is concerned about the safety of the crew and their vessels following the recent disappearance of a tug and a barge in South East Asia.

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  • FIB monitoring self-liquidating loan scam

    Tuesday, 21 December 2004
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    472 FIB monitoring self-liquidating loan scam /index.php/site_content/item/472-fib-monitoring-self-liquidating-loan-scam
    FIB monitoring self-liquidating loan scam

    ICC’s Financial Investigation Bureau (FIB) is closely monitoring a sophisticated global advance fee fraud scam that targets companies facing financial difficulties.

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  • Shipping risks in a high freight market

    Thursday, 16 December 2004
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    398 Shipping risks in a high freight market /index.php/site_content/item/398-shipping-risks-in-a-high-freight-market
    Shipping risks in a high freight market

    Increasing commodity prices and high charter rates could result in unexpected risks for the shipping industry, according to ICC’s International Maritime Bureau (IMB).

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  • FIB publication instrumental in identifying fraud

    Wednesday, 08 December 2004
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    407 FIB publication instrumental in identifying fraud /index.php/site_content/item/407-fib-publication-instrumental-in-identifying-fraud
    FIB publication instrumental in identifying fraud

    ICC’s Financial Investigation Bureau (FIB) publication “Preventing Financial Instrument Fraud: The Money Launderer’s Tool” has proved valuable in identifying key elements of several recent fraud oper ...

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  • FIB conference delegates identify fraudster

    Friday, 12 November 2004
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    417 FIB conference delegates identify fraudster /index.php/site_content/item/417-fib-conference-delegates-identify-fraudster
    FIB conference delegates identify fraudster

    A dramatic and unintended turn of events at the ICC Financial Investigation Bureau (FIB) annual conference last month has brought officials closer to apprehending an international fraudster.

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  • Cyberattacks strike international bank

    Wednesday, 03 November 2004
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    416 Cyberattacks strike international bank /index.php/site_content/item/416-cyberattacks-strike-international-bank
    Cyberattacks strike international bank

    Commercial Crime Services (CCS), ICC's crime fighting unit, has learned of a recent spate of cyber attacks aimed at the databases of a major US bank.

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