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Black-listed Nauru banks re-emerging
Saturday, 04 June 2005AdministratorAverage rating418 Black-listed Nauru banks re-emerging /index.php/site_content/item/418-black-listed-nauru-banks-re-emergingICC’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 ...
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Trade Fraud hits Iranian shipments
Sunday, 08 May 2005AdministratorAverage rating406 Trade Fraud hits Iranian shipments /index.php/site_content/item/406-trade-fraud-hits-iranian-shipmentsFraudulent 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.
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Confronting criminal threats to banking and trade
Saturday, 16 April 2005AdministratorAverage rating401 Confronting criminal threats to banking and trade /index.php/site_content/item/401-confronting-criminal-threats-to-banking-and-tradeCommercial 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 ...
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Share buy back scam targets investors in Middle East
Tuesday, 05 April 2005AdministratorAverage rating409 Share buy back scam targets investors in Middle East /index.php/site_content/item/409-share-buy-back-scam-targets-investors-in-middle-eastInvestors in the Middle East are the most recent target of a cunning share buy back scam. The ICC Financial Investigation Bureau (FIB) has received details of the case and is following the fraud oper ...
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High costs of low value fraud
Sunday, 27 March 2005AdministratorAverage rating415 High costs of low value fraud /index.php/site_content/item/415-high-costs-of-low-value-fraudThe re-emergence of a financial fraud specializing in low value commodities has the ICC International Maritime Bureau (IMB) warning banks to be on their guard.
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Violence resumes in Malacca Straits
Tuesday, 15 March 2005AdministratorAverage rating411 Violence resumes in Malacca Straits /index.php/site_content/item/411-violence-resumes-in-malacca-straitsCiting three blatant acts of piracy in the past two weeks, the ICC’s International Maritime Bureau (IMB) is reporting that violence is on the rise in the Malacca Straits.
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Copycat websites on the rise
Friday, 25 February 2005AdministratorAverage rating410 Copycat websites on the rise /index.php/site_content/item/410-copycat-websites-on-the-riseThe 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 2005AdministratorAverage rating405 Annual death toll from piracy rises /index.php/site_content/item/405-annual-death-toll-from-piracy-risesPirates 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 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-bargeActing 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 2005AdministratorAverage rating402 FIB expertise helps catch ‘Lady’ fraudster /index.php/site_content/item/402-fib-expertise-helps-catch-lady-fraudsterWith 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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