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Expert witness testimony supplied by the Financial Investigation Bureau (FIB) has helped conclude a major fraud and money laundering case.
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ICC financial watchdog, the Financial Investigation Bureau (FIB), has been asked to investigate a one billion Euro (€1,000,000,000.00) Standby Letter of Credit believed to be fraudulent.
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In recent weeks a number of false ‘blacklists’ have been circulated via the internet, purportedly originating from ICC Commercial Crime Services (CCS) and ICC Financial Investigation Bureau (FIB).
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A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.
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Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau (IMB) said Wednesday upon release of its annual report.