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  • Tanker attacked off Nigeria

    Thursday, 06 December 2007
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    Tanker attacked off Nigeria

    The ICC International Maritime Bureau has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4

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  • CCS uncovers commodity frauds

    Thursday, 22 November 2007
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    CCS uncovers commodity frauds

    Through the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.

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  • Virtual money laundering threat identified

    Monday, 12 November 2007
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    Virtual money laundering threat identified

    Based on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal informat ...

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  • IMB reports spike in hijackings near Somalia

    Wednesday, 31 October 2007
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    IMB reports spike in hijackings near Somalia

    The ICC International Maritime Bureau (IMB) is reporting a sudden increase in piracy and hijackings off the Somali coast. The IMB Piracy Reporting Centre (PRC) has tracked at least three significant ...

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  • Court finds operators of fake Grenada bank guilty

    Tuesday, 23 October 2007
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    Court finds operators of fake Grenada bank guilty

    Found guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...

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  • Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous

    Sunday, 14 October 2007
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    Piracy and armed robbery attacks against ships rose 14% in the first nine months of the year compared to the same period in 2006, the second consecutive quarterly increase in attacks, as the coastal ...

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  • FIB warns of bogus proof of funds letter

    Wednesday, 03 October 2007
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    FIB warns of bogus proof of funds letter

    The ICC's financial watchdog the Financial Investigation Bureau (FIB) is alerting banks and the investment community about the recent widespread circulation of a false Proof of Funds letter.

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  • Counterfeit cigarettes contain disturbing toxic substances

    Sunday, 19 August 2007
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    Counterfeit cigarettes contain disturbing toxic substances

    The ICC Counterfeit Intelligence Bureau (CIB) has previously reported that counterfeit cigarettes have been known to contain a mixture of lethal substance well in excess of the toxins found in ordina ...

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  • Counterfeit electrical goods are shocking

    Tuesday, 17 July 2007
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    Counterfeit electrical goods are shocking

    Concerned about the increasing prevalence and danger of counterfeit electrical goods on the US market, ICC's Counterfeit Intelligence Bureau (CIB) is reminding consumers to purchase only certified pr ...

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  • IMB report cites spike in piracy

    Tuesday, 10 July 2007
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    As detailed in the recently released Q2 2007 Report on Piracy Against Ships, ICC International Maritime Bureau (IMB) research indicates that acts of piracy and armed robbery against ships in the seco ...

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