News

Details: Created: 08 April 2008

Somali danger area moves north A French yacht has been hijacked off the Somali coast, just the latest incident in waters identified by the ICC International Maritime Bureau (IMB) as being amongst the world's most dangerous.

Details: Created: 01 April 2008

Expert witness testimony supplied by the Financial Investigation Bureau (FIB) has helped conclude a major fraud and money laundering case.

Details: Created: 15 February 2008

Fraudsters seek to obtain funds with fake documentation 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.

Details: Created: 29 January 2008

Bogus blacklists cause concern to corporations 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).