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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.
A recent ruling by the US Supreme Court could have significant impact on patent assertion entities (or patent trolls as they are known) whilst clarifying software patent procedures.
The ICC Commercial Crime Services’ International Maritime Bureau (IMB) is warning small tankers to maintain strict anti-piracy measures in the South China Sea following a spate of tanker hijackings in the region.
Information phishing has been identified as one of the main ploys used by fraudsters targeting the maritime industry.