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Friday, 14 January 2005AdministratorAverage rating403 Malaysian authorities arrest hijackers of Indonesian tug and barge /index.php/site_content/item/403-malaysian-authorities-arrest-hijackers-of-indonesian-tug-and-bargeClick to subscribe
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 ...
Wednesday, 12 January 2005AdministratorAverage rating402 FIB expertise helps catch ‘Lady’ fraudster /index.php/site_content/item/402-fib-expertise-helps-catch-lady-fraudsterClick to subscribe
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 ...
Friday, 24 December 2004AdministratorAverage rating400 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-asiaClick to subscribe
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.
Tuesday, 21 December 2004AdministratorAverage rating472 FIB monitoring self-liquidating loan scam /index.php/site_content/item/472-fib-monitoring-self-liquidating-loan-scamClick to subscribe
ICC’s Financial Investigation Bureau (FIB) is closely monitoring a sophisticated global advance fee fraud scam that targets companies facing financial difficulties.
Thursday, 16 December 2004AdministratorAverage rating398 Shipping risks in a high freight market /index.php/site_content/item/398-shipping-risks-in-a-high-freight-marketClick to subscribe
Increasing commodity prices and high charter rates could result in unexpected risks for the shipping industry, according to ICC’s International Maritime Bureau (IMB).
Wednesday, 08 December 2004AdministratorAverage rating407 FIB publication instrumental in identifying fraud /index.php/site_content/item/407-fib-publication-instrumental-in-identifying-fraudClick to subscribe
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 ...
Friday, 12 November 2004AdministratorAverage rating417 FIB conference delegates identify fraudster /index.php/site_content/item/417-fib-conference-delegates-identify-fraudsterClick to subscribe
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.
Wednesday, 03 November 2004AdministratorAverage rating416 Cyberattacks strike international bank /index.php/site_content/item/416-cyberattacks-strike-international-bankClick to subscribe
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.
Monday, 20 September 2004AdministratorAverage rating414 IMB says security threats remain, despite new safety measures /index.php/site_content/item/414-imb-says-security-threats-remain-despite-new-safety-measuresClick to subscribe
ICC's International Maritime Bureau (IMB) is supporting newly introduced international shipping security measures, but warns that the shipping industry continues to face many security threats.
Tuesday, 24 August 2004AdministratorAverage rating413 FIB warns of fake bank guarantees /index.php/site_content/item/413-fib-warns-of-fake-bank-guaranteesClick to subscribe
ICC's Financial Investigation Bureau (FIB) is advising the investment community to be on the look out for a variety of false Bank Guarantees.