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  • New trading frauds threaten banks and buyers

    Saturday, 22 April 2006
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    New trading frauds threaten banks and buyers

    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.

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  • FIB expert witness testimony helps jail fraudsters

    Sunday, 26 March 2006
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    FIB expert witness testimony helps jail fraudsters

    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 r ...

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  • indonesian-trade-fraud-leaves-paper-trail

    Friday, 24 February 2006
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    indonesian-trade-fraud-leaves-paper-trail

    ICC’s International Maritime Bureau (IMB) has uncovered five cases of trade fraud in the shipping of paper and board products from Indonesia in the past three months.

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  • Iraq declared new piracy hotspot

    Tuesday, 31 January 2006
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    Iraq declared new piracy hotspot

    Iraq has been cited as a new world piracy hotspot in the 2005 Annual Report on Piracy and Armed Robbery released by the International Chamber of Commerce.

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  • Somali pirates detained by US Navy

    Tuesday, 24 January 2006
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    Somali pirates detained by US Navy

    Acting on a report from the International Maritime Bureau’s (IMB), Kuala Lumpur based Piracy Reporting Center, the US Navy intercepted and apprehended a band of suspected pirates

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  • Hijacked tanker recovered

    Sunday, 25 December 2005
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    Hijacked tanker recovered

    A 10,734 GRT chemical tanker, hijacked by pirates shortly after the cargo was loaded and the voyage commenced has been recovered as a result of co-ordinated actions by law enforcement agencies in Sou ...

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  • FIB fraud warning prevents huge losses

    Monday, 19 December 2005
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    FIB fraud warning prevents huge losses

    A company based in China has saved hundreds of thousands of dollars by heeding a financial fraud warning recently posted on the ICC Financial Investigation Bureau’s (FIB) website www.icc-ccs.org.

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  • Wall Street address behind boiler room scam

    Tuesday, 22 November 2005
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    Wall Street address behind boiler room scam

    Investment watchdog the Financial Investigation Bureau (FIB) has uncovered the details of a recent boiler room scam that appears to be operating from a prestigious address in the heart of New York’s ...

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  • ICC appeals for naval protection against piratesICC appeals for naval protection against pirates

    Monday, 07 November 2005
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    ICC appeals for naval protection against piratesICC appeals for naval protection against pirates

    An alarming rise in the number of piracy attacks off the coast of Somalia is reported by the ICC International Maritime Bureau (IMB). After a quiet spell of nearly two years, says the bureau, serious ...

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  • Unprecedented increase in piracy attacks off Somalia

    Tuesday, 18 October 2005
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    The International Maritime Bureau has reported an unprecedented increase in the number of serious attacks off Somalia. Recently two vessels have been attacked around 90 miles off the coast over two c ...

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