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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 ...
Friday, 12 November 2004AdministratorAverage rating417 FIB conference delegates identify fraudster /index.php/site_content/item/417-fib-conference-delegates-identify-fraudster
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.
Wednesday, 03 November 2004AdministratorAverage rating416 Cyberattacks strike international bank /index.php/site_content/item/416-cyberattacks-strike-international-bank
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.
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-measures
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.
Tuesday, 24 August 2004AdministratorAverage rating413 FIB warns of fake bank guarantees /index.php/site_content/item/413-fib-warns-of-fake-bank-guarantees
ICC's Financial Investigation Bureau (FIB) is advising the investment community to be on the look out for a variety of false Bank Guarantees.
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-shows
ICC's International Maritime Bureau (IMB) has reported the highest number of piracy-related killings for a decade in its latest piracy report.