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French yacht hijacking part of growing Somali piracy trend
Tuesday, 08 April 2008AdministratorAverage rating396 French yacht hijacking part of growing Somali piracy trend /index.php/home/resources/85-news/396-french-yacht-hijacking-part-of-growing-somali-piracy-trendA 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.
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FIB provides expert testimony aids money laundering case
Tuesday, 01 April 2008AdministratorAverage rating476 FIB provides expert testimony aids money laundering case /index.php/home/resources/85-news/476-fib-provides-expert-testimony-aids-money-laundering-caseExpert witness testimony supplied by the Financial Investigation Bureau (FIB) has helped conclude a major fraud and money laundering case.
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FIB warns of fake One Billion Euro Letter of Credit
Friday, 15 February 2008AdministratorAverage rating395 FIB warns of fake One Billion Euro Letter of Credit /index.php/home/resources/85-news/395-fib-warns-of-fake-one-billion-euro-letter-of-creditICC 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.
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ICC-CCS refutes bogus blacklists
Tuesday, 29 January 2008AdministratorAverage rating394 ICC-CCS refutes bogus blacklists /index.php/home/resources/85-news/394-icc-ccs-refutes-bogus-blacklistsIn 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).
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Internet awash with fake pharmaceuticals
Wednesday, 23 January 2008AdministratorAverage rating393 Internet awash with fake pharmaceuticals /index.php/home/resources/85-news/393-internet-awash-with-fake-pharmaceuticalsA recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.
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Reported piracy incidents rise sharply in 2007
Wednesday, 09 January 2008AdministratorAverage rating392 Reported piracy incidents rise sharply in 2007 /index.php/home/resources/85-news/392-reported-piracy-incidents-rise-sharply-in-2007Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau ...
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IMB uncovers fake chemical shipments
Friday, 21 December 2007AdministratorAverage rating391 IMB uncovers fake chemical shipments /index.php/home/resources/85-news/391-imb-uncovers-fake-chemical-shipmentsThe ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...
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Tanker attacked off Nigeria
Thursday, 06 December 2007AdministratorAverage rating390 Tanker attacked off Nigeria /index.php/home/resources/85-news/390-tanker-attacked-off-nigeriaThe 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 2007AdministratorAverage rating389 CCS uncovers commodity frauds /index.php/home/resources/85-news/389-ccs-uncovers-commodity-fraudsThrough 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 2007AdministratorAverage rating388 Virtual money laundering threat identified /index.php/home/resources/85-news/388-virtual-money-laundering-threat-identifiedBased 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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