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Saturday, 04 June 2005AdministratorAverage rating418 Black-listed Nauru banks re-emerging /index.php/site_content/item/418-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 ...
Sunday, 08 May 2005AdministratorAverage rating406 Trade Fraud hits Iranian shipments /index.php/site_content/item/406-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.
Saturday, 16 April 2005AdministratorAverage rating401 Confronting criminal threats to banking and trade /index.php/site_content/item/401-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 ...
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-east
Investors 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 ...
Sunday, 27 March 2005AdministratorAverage rating415 High costs of low value fraud /index.php/site_content/item/415-high-costs-of-low-value-fraud
The 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.
Tuesday, 15 March 2005AdministratorAverage rating411 Violence resumes in Malacca Straits /index.php/site_content/item/411-violence-resumes-in-malacca-straits
Citing 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.
Friday, 25 February 2005AdministratorAverage rating410 Copycat websites on the rise /index.php/site_content/item/410-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 ...
Monday, 07 February 2005AdministratorAverage rating405 Annual death toll from piracy rises /index.php/site_content/item/405-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 ...
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-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 ...
Wednesday, 12 January 2005AdministratorAverage rating402 FIB expertise helps catch ‘Lady’ fraudster /index.php/site_content/item/402-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 ...