- About Us
- Courses / Training
- Contact Us
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 ...
Saturday, 17 September 2005AdministratorAverage rating436 Anjouan banks suspect /index.php/site_content/item/436-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, ...
Saturday, 13 August 2005AdministratorAverage rating433 Piracy increasing on Somali coast /index.php/site_content/item/433-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 ...
Wednesday, 03 August 2005AdministratorAverage rating432 FIB uncovers pre-IPO scam /index.php/site_content/item/432-fib-uncovers-pre-ipo-scam
The ICC Financial Investigation Bureau (FIB) is warning investors based in the Middle East to be wary if offered the opportunity to invest in any pre-IPO (Initial Public Offering) companies. The FIB ...
Monday, 18 July 2005AdministratorAverage rating431 IMB Report Finds Piracy Declining /index.php/site_content/item/431-imb-report-finds-piracy-declining
According to a recently released report from the ICC’s International Maritime Bureau (IMB), the number of reported piracy attacks worldwide is down approximately 30%. Between January and June 2005, 1 ...
Tuesday, 28 June 2005AdministratorAverage rating712 Parmalat scandal examined at CCS lecture series /index.php/site_content/item/712-parmalat-scandal-examined-at-ccs-lecture-series
The 6th annual ICC Commercial Crime Services Lecture and Workshop, held in London on 23 June, was host to over 150 participants in policing, banking, law, fraud investigation and forensic accounting. ...
Sunday, 19 June 2005AdministratorAverage rating419 Piracy heats up in Somali waters /index.php/site_content/item/419-piracy-heats-up-in-somali-waters
ICC’s International Maritime Bureau (IMB) warns that acts of piracy are on the rise in Somali waters. Since March 2005, there have been at least five attempted hijackings, two of which escalated into ...