The ICC International Maritime Bureau (IMB) has identified a number of fraudulent shipments originating in India, all appearing on otherwise convincing shipping documents.
While Somali pirates demonstrated increased range and capabilities, there has been a relative decline in pirate attacks worldwide for the first two quarters of 2010, according to a report issued toda ...
Following a recent spate of attempted attacks in the region, Somali pirates successfully hijacked a vessel in the southern part of the Red Sea on Sunday.
The 10th Annual CCS Economic Crime Lecture, sponsored by QEB Hollis Whiteman and PCB Litigation, gave an insight into the mindset of fraudsters and showed how companies can use this information to re ...
The ICC Financial Investigation Bureau (FIB) has urged caution over sourcing commodities from online suppliers, particularly from those who offer a wide range of products but lack established credent ...
Somali pirates were responsible for 35 of the 67 piracy incidents reported worldwide during the first quarter of the year, the ICC International Maritime Bureau (IMB) reported today.
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB).
The ICC International Maritime Bureau (IMB) has uncovered a series of recent suspicious transactions in the scrap steel trade.
The ICC Financial Investigation Bureau (FIB) has recently identified a spate of suspect financial instruments relating to shipments of sugar.
A total of 406 incidents of piracy and armed robbery have been reported in the 2009 annual piracy report issued by the ICC International Maritime Bureau’s Piracy Reporting Centre (IMB PRC).
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