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Fresh reviews by the Financial Conduct Authority (FCA) have found that many small banks and insurance agents based in the UK failed to effectively manage financial risk.
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The ICC International Maritime Bureau (IMB) has flagged-up an unusual attempted fraud involving a container’s weight and size.
The incident concerned a container of aluminium scrap in which the information outside the box was tampered with to show false weight and size.
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London, 29 October 2014 – While pirate attacks on the world’s seas have fallen for the third consecutive year, small tanker hijacks by armed gangs are escalating in Southeast Asia, reveals the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) in its latest piracy report.
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Greater efforts are being taken to combat cybercrime on an international level in areas of prevention, information exchange, investigation and capacity building.
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There is evidence to suggest that fraudsters are using ‘grooming’ tactics more frequently on unsuspecting organisations and individuals to commit financial crimes.