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The consequences of exposing fraud within organisations, regulation surrounding whistleblowing and lesson to be learnt will be discussed at the upcoming ICC Commercial Crime Services (CCS) Annual Economic Crime Lecture.
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Information phishing has been identified as one of the main ploys used by fraudsters targeting the maritime industry.
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The International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest first-quarter level since 2007, but warns that the threat is still present.
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The ICC International Maritime Bureau (IMB) has warned of new charter party fraud incidents and is advising that all counterparties be investigated before deals are carried out.
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Experts are urging businesses and organisations to report incidents of cybercrime. They warn that failure to do so creates a significant risk to their own operations as well as to the global business ecosystem which is increasingly reliant on technology and intellectual property.