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FIB expertise helps catch ‘Lady’ fraudster
Wednesday, 12 January 2005AdministratorAverage rating
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 ...
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Concern growing over a tug towing a barge missing in South East Asia
Friday, 24 December 2004AdministratorAverage rating
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.
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FIB monitoring self-liquidating loan scam
Tuesday, 21 December 2004AdministratorAverage rating
ICC’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 rating
Increasing 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 rating
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 ...
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FIB conference delegates identify fraudster
Friday, 12 November 2004AdministratorAverage rating
A 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 rating
Commercial 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 rating
ICC'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 rating
ICC'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 rating
ICC'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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