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  • CCS conference to examine fraud and money laundering

    Saturday, 01 October 2005
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    CCS conference to examine fraud and money laundering

    Everyone in business knows that financial fraud is a growing threat. The question is how best to deal with it. No financial services business is immune and now there is increasing pressure by regulat ...

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  • Anjouan banks suspect

    Saturday, 17 September 2005
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    Anjouan banks suspect

    The ICC's Financial Investigation Bureau (FIB), has received numerous reports of irregularities stemming from banks registered in Anjouan, Comoros Islands, off the east coast of Africa. Specifically, ...

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  • Piracy increasing on Somali coast

    Saturday, 13 August 2005
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    Piracy increasing on Somali coast

    The ICC’s International Maritime Bureau (IMB) reports that acts of piracy are increasing at an alarming rate off the eastern coast of Somalia. Fifteen violent incidents have taken place since mid-Mar ...

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  • FIB uncovers pre-IPO scam

    Wednesday, 03 August 2005
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    FIB uncovers pre-IPO scam

    The ICC Financial Investigation Bureau (FIB) is warning investors based in the Middle East to be wary if offered the opportunity to invest in any pre-IPO (Initial Public Offering) companies. The FIB ...

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  • IMB Report Finds Piracy Declining

    Monday, 18 July 2005
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    IMB Report Finds Piracy Declining

    According to a recently released report from the ICC’s International Maritime Bureau (IMB), the number of reported piracy attacks worldwide is down approximately 30%. Between January and June 2005, 1 ...

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  • Parmalat scandal examined at CCS lecture series

    Tuesday, 28 June 2005
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    Parmalat scandal examined at CCS lecture series

    The 6th annual ICC Commercial Crime Services Lecture and Workshop, held in London on 23 June, was host to over 150 participants in policing, banking, law, fraud investigation and forensic accounting. ...

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  • Piracy heats up in Somali waters

    Sunday, 19 June 2005
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    Piracy heats up in Somali waters

    ICC’s International Maritime Bureau (IMB) warns that acts of piracy are on the rise in Somali waters. Since March 2005, there have been at least five attempted hijackings, two of which escalated into ...

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  • Black-listed Nauru banks re-emerging

    Saturday, 04 June 2005
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    Black-listed Nauru banks re-emerging

    ICC’s Financial Investigation Bureau (FIB) is warning that several blacklisted Nauru-registered banks still appear to be in operation. In 2002, the South Pacific island was designated a money launder ...

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  • Trade Fraud hits Iranian shipments

    Sunday, 08 May 2005
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    Trade Fraud hits Iranian shipments

    Fraudulent activity in Iran’s secondary trade finance market has attracted the attention of the International Maritime Bureau (IMB), a unit of ICC’s Commercial Crime Services.

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  • Confronting criminal threats to banking and trade

    Saturday, 16 April 2005
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    Confronting criminal threats to banking and trade

    Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to s ...

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