- About Us
- Courses / Training
- Contact Us
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 ...
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-asia
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-scam
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-market
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-fraud
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 ...