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FIB monitoring self-liquidating loan scamTuesday, 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.
Shipping risks in a high freight marketThursday, 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).
FIB publication instrumental in identifying fraudWednesday, 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 ...
FIB conference delegates identify fraudsterFriday, 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.
Cyberattacks strike international bankWednesday, 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.
IMB says security threats remain, despite new safety measuresMonday, 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.
FIB warns of fake bank guaranteesTuesday, 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.
Fatal attacks on the increase, ICC report showsSaturday, 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.
Maritime security: separating fact from hypeMonday, 28 June 2004AdministratorAverage rating412 Maritime security: separating fact from hype /index.php/site_content/item/412-maritime-security-separating-fact-from-hype
Discussions at the 5th Tri-Annual IMB Conference on Piracy and Maritime Security hosted by ICC's International Maritime Bureau (IMB) challenged the growing hype surrounding an imminent maritime terro ...