• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming
  • CCS conference to examine fraud and money laundering

    Saturday, 01 October 2005
    Administrator
    Average rating
    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 ...

    Categories
    News
    Read more...
  • Anjouan banks suspect

    Saturday, 17 September 2005
    Administrator
    Average rating
    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, ...

    Categories
    News
    Read more...
  • Piracy increasing on Somali coast

    Saturday, 13 August 2005
    Administrator
    Average rating
    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 ...

    Categories
    News
    Read more...
  • FIB uncovers pre-IPO scam

    Wednesday, 03 August 2005
    Administrator
    Average rating
    432 FIB uncovers pre-IPO scam /index.php/site_content/item/432-fib-uncovers-pre-ipo-scam
    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 ...

    Categories
    News
    Read more...
  • IMB Report Finds Piracy Declining

    Monday, 18 July 2005
    Administrator
    Average rating
    431 IMB Report Finds Piracy Declining /index.php/site_content/item/431-imb-report-finds-piracy-declining
    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 ...

    Categories
    News
    Read more...
  • Parmalat scandal examined at CCS lecture series

    Tuesday, 28 June 2005
    Administrator
    Average rating
    712 Parmalat scandal examined at CCS lecture series /index.php/site_content/item/712-parmalat-scandal-examined-at-ccs-lecture-series
    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. ...

    Categories
    News
    Read more...
  • Piracy heats up in Somali waters

    Sunday, 19 June 2005
    Administrator
    Average rating
    419 Piracy heats up in Somali waters /index.php/site_content/item/419-piracy-heats-up-in-somali-waters
    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 ...

    Categories
    News
    Read more...
  • Black-listed Nauru banks re-emerging

    Saturday, 04 June 2005
    Administrator
    Average rating
    418 Black-listed Nauru banks re-emerging /index.php/site_content/item/418-black-listed-nauru-banks-re-emerging
    Black-listed Nauru banks re-emerging

    ICC’s Financial Investigation Bureau (FIB) is warning that several blacklisted Nauru-registered banks still appear to be in operation. In 2002, the South Pacific island was designated a money launder ...

    Categories
    News
    Read more...
  • Trade Fraud hits Iranian shipments

    Sunday, 08 May 2005
    Administrator
    Average rating
    406 Trade Fraud hits Iranian shipments /index.php/site_content/item/406-trade-fraud-hits-iranian-shipments
    Trade Fraud hits Iranian shipments

    Fraudulent activity in Iran’s secondary trade finance market has attracted the attention of the International Maritime Bureau (IMB), a unit of ICC’s Commercial Crime Services.

    Categories
    News
    Read more...
  • Confronting criminal threats to banking and trade

    Saturday, 16 April 2005
    Administrator
    Average rating
    401 Confronting criminal threats to banking and trade /index.php/site_content/item/401-confronting-criminal-threats-to-banking-and-trade
    Confronting criminal threats to banking and trade

    Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to s ...

    Categories
    News
    Read more...

Page 26 of 28

  • Start
  • Prev
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • Next
  • End
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login