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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.
The ICC Financial Investigation Bureau (FIB) has just completed an investigation of a NASDAQ-listed pharmaceutical company hit by operators of an investment fraud scam.
As part of its ongoing monitoring and reporting of worldwide piracy attacks, ICC’s International Maritime Bureau (IMB) has recently released the latest version of the Report on Piracy and Armed Robbery Against Ships.
ICC’s International Maritime Bureau (IMB) continues to uncover fraudulent activity in the shipping industry, recently discovering a number of trade scams emanating from China and Estonia.
Six fraudsters are now behind bars in large part due to expert witness testimony provided by ICC’s Financial Investigation Bureau (FIB). In two recent European court cases, law enforcement agencies relied upon FIB’s expertise to unravel a patchwork of complex financial crimes.