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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.
A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.
CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.
Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.
This month ICC Commercial Crime Services (CCS) celebrates 25 years of combating commercial crime.
Starting out as an ambitious experiment hoping to curb one particular type of commercial crime, CCS has grown dramatically since first opening its doors on 1 January 1981.
BBC investigators have discovered that the hard drives from many recycled British computers are turning up in Nigeria, a country notorious for financial fraud and identity theft.
Sea captains and ship owners whose vessels must travel through piracy hotspots have a new tool to help them prepare their voyage. The International Chamber of Commerce’s International Maritime Bureau (IMB) has launched an online piracy map which gives users a visual on the nature and location of attacks to help them better understand and track incidents.
ICC Financial Investigation Bureau’s (FIB) Expert Witness service has been instrumental in securing criminal convictions in several recent court cases. Police forces in Europe and around the globe are finding that the service is extremely helpful when dealing with cases of financial fraud.