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Tuesday, 08 September 2015Average rating1123 Millions lost due to wire transfer fraud /index.php/site_content/item/1123-millions-lost-due-to-wire-transfer-fraud
Millions of dollars have been lost due to a sophisticated scam targeting businesses working with foreign suppliers and/or firms that regularly perform wire transfer payments.
Wednesday, 12 August 2015Average rating1116 Criminals still prefer cash for money laundering /index.php/site_content/item/1116-criminals-still-prefer-cash-for-money-laundering
A recent study by Europol has shown that cash remains criminals’ instrument of choice to facilitate money laundering, in spite of the rapidly changing face of criminality and the rise of cybercrime.
Tuesday, 04 August 2015Average rating1114 ISWAN and MPHRP merge forces /index.php/site_content/item/1114-iswan-and-mphrp-merge-forces
The boards of the International Seafarers Welfare and Assistance Network (ISWAN) and the Maritime Piracy Humanitarian Response Programme (MPHRP) are pleased to announce the moving of the activities o ...
Wednesday, 22 July 2015AdministratorAverage rating1111 Maritime piracy report reveals continued SE Asian attacks against small tankers /index.php/site_content/item/1111-maritime-piracy-report-reveals-continued-se-asian-attacks-against-small-tankers
London 22 July 2015 – Published today, a new report from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlights a continuing trend in South East Asia in the hijack ...
Wednesday, 08 July 2015Average rating1110 Cyber and fraud risks prompt increase in investment /index.php/site_content/item/1110-cyber-and-fraud-risks-prompt-increase-in-investment
A global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber ...
Monday, 15 June 2015Average rating1107 Court decision underlines commercial sense in charterparty contracts /index.php/site_content/item/1107-court-decision-underlines-commercial-sense-in-charterparty-contracts
A Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.
Monday, 18 May 2015Average rating1102 Formalising whistleblowing procedures /index.php/site_content/item/1102-formalising-whistleblowing-procedures
Banks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals ...
Tuesday, 21 April 2015Average rating1096 One coastal tanker hijacked every two weeks in SE Asia /index.php/site_content/item/1096-report-piracy-and-armed-robbery-against-ships-q1-2015
A small coastal tanker is hijacked by pirates in South East Asia every two weeks on average, as revealed in the Q1 2015 IMB Piracy Report.
Wednesday, 01 April 2015Average rating1090 Europol report highlights key crime trends /index.php/site_content/item/1090-europol-report-highlights-key-crime-trends
A new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.
Tuesday, 17 March 2015AdministratorAverage rating1089 CIB services offer way forward in preventing counterfeiting /index.php/site_content/item/1089-cib-services-offer-way-forward-in-preventing-counterfeiting
The need for specialist intelligence gathering, investigation and training to tackle counterfeiting is becoming more evident as the crime shows no sign of abating.