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Cybercrime a serious threat to global business network
Wednesday, 02 April 2014Cyrus ModyAverage rating914 Cybercrime a serious threat to global business network /index.php/home/resources/85-news/914-cybercrime-a-serious-threat-to-global-business-networkExperts are urging businesses and organisations to report incidents of cybercrime. They warn that failure to do so creates a significant risk to their own operations as well as to the global business ...
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ICC: Beware spurious oil fraud claims
Wednesday, 26 March 2014Average rating913 ICC: Beware spurious oil fraud claims /index.php/home/resources/85-news/913-icc-beware-spurious-oil-fraud-claimsThere are fears that shipowners are facing new dangers from criminal gangs making spurious oil fraud claims. The ‘victims’/fraudsters try to extort money from owners by bringing action against them f ...
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IMB warns of West Africa piracy threat
Friday, 07 March 2014Average rating911 IMB warns of West Africa piracy threat /index.php/home/resources/85-news/911-imb-warns-of-west-africa-piracy-threatThe ICC International Maritime Bureau (IMB) is asking ships to be extra vigilant when transiting West Africa as piracy in the region becomes a growing concern.
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FIB: New AML directive ‘provides clarity’
Friday, 21 February 2014Average rating909 FIB: New AML directive ‘provides clarity’ /index.php/home/resources/85-news/909-fib-new-aml-directive-provides-clarityThere is growing support among some within the European parliament for the creation of a European Union-wide public register of companies’ beneficial ownership to tackle money laundering.
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CIB urges caution as ‘social counterfeiting’ increases
Friday, 07 February 2014Average rating908 CIB urges caution as ‘social counterfeiting’ increases /index.php/home/resources/85-news/908-cib-urges-caution-as-social-counterfeiting-increasesA recent study has revealed that consumer brands, including those selling luxury goods, are being targeted by fraudsters who use social media to lure customers into buying fake products online.
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FraudNet conference examines asset recovery issues
Friday, 31 January 2014Average rating906 FraudNet conference examines asset recovery issues /index.php/home/resources/85-news/906-fraudnet-conference-examines-asset-recovery-issuesThe difficulty of making a connection between asset recovery and money laundering was one of the topics discussed at the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Coop ...
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Somali pirate clampdown caused drop in global piracy, IMB reveals
Wednesday, 15 January 2014Average rating904 Somali pirate clampdown caused drop in global piracy, IMB reveals /index.php/home/resources/85-news/904-somali-pirate-clampdown-caused-drop-in-global-piracy-imb-revealsPiracy at sea has reached its lowest levels in six years, with 264 attacks recorded worldwide in 2013, a 40% drop since Somali piracy peaked in 2011, the International Chamber of Commerce (ICC) Inter ...
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Piracy at sea falls to lowest level in seven years, reports IMB
Thursday, 17 October 2013Average rating873 Piracy at sea falls to lowest level in seven years, reports IMB /index.php/home/resources/85-news/873-piracy-at-sea-falls-to-lowest-level-in-seven-years-reports-imbThe International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest third-quarter level since 2006, but warns of the threat of co ...
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ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency
Friday, 27 September 2013Average rating871 ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency /index.php/home/resources/85-news/871-icc-fraudnet-meet-on-november-7-and-8-2013-in-sao-paulo-brazil-at-the-third-annual-conference-on-fraud-asset-recovery-cross-border-insolvency-cooperatICC Fraudnet invites you to join the brightest minds and leading innovators in international asset recovery November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset R ...
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Data leaks and what they could mean for business
Monday, 16 September 2013Average rating870 Data leaks and what they could mean for business /index.php/home/resources/85-news/870-data-leaks-and-what-they-could-mean-for-businessThere has been large and on-going coverage of the leaks made by the NSA contractor Edward Snowden and the revelations regarding collection of huge amounts of telephony and internet data by the US and ...
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