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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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Concern growing over a tug towing a barge missing in South East Asia
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-asiaThe 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.
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FIB monitoring self-liquidating loan scam
Tuesday, 21 December 2004AdministratorAverage rating472 FIB monitoring self-liquidating loan scam /index.php/site_content/item/472-fib-monitoring-self-liquidating-loan-scamICC’s Financial Investigation Bureau (FIB) is closely monitoring a sophisticated global advance fee fraud scam that targets companies facing financial difficulties.
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Shipping risks in a high freight market
Thursday, 16 December 2004AdministratorAverage rating398 Shipping risks in a high freight market /index.php/site_content/item/398-shipping-risks-in-a-high-freight-marketIncreasing commodity prices and high charter rates could result in unexpected risks for the shipping industry, according to ICC’s International Maritime Bureau (IMB).
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FIB publication instrumental in identifying fraud
Wednesday, 08 December 2004AdministratorAverage rating407 FIB publication instrumental in identifying fraud /index.php/site_content/item/407-fib-publication-instrumental-in-identifying-fraudICC’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 ...
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FIB conference delegates identify fraudster
Friday, 12 November 2004AdministratorAverage rating417 FIB conference delegates identify fraudster /index.php/site_content/item/417-fib-conference-delegates-identify-fraudsterA 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.
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Cyberattacks strike international bank
Wednesday, 03 November 2004AdministratorAverage rating416 Cyberattacks strike international bank /index.php/site_content/item/416-cyberattacks-strike-international-bankCommercial 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.
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IMB says security threats remain, despite new safety measures
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-measuresICC'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.
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FIB warns of fake bank guarantees
Tuesday, 24 August 2004AdministratorAverage rating413 FIB warns of fake bank guarantees /index.php/site_content/item/413-fib-warns-of-fake-bank-guaranteesICC's Financial Investigation Bureau (FIB) is advising the investment community to be on the look out for a variety of false Bank Guarantees.
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Fatal attacks on the increase, ICC report shows
Saturday, 24 July 2004AdministratorAverage rating397 Fatal attacks on the increase, ICC report shows /index.php/site_content/item/397-fatal-attacks-on-the-increase-icc-report-showsICC's International Maritime Bureau (IMB) has reported the highest number of piracy-related killings for a decade in its latest piracy report.
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