• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming

News

CIB applauds counterfeit ring arrests

Details
Created: 18 January 2007

Organised counterfeiting and smuggling operation closed down.

ICC’s Counterfeiting Intelligence Bureau (CIB) has commended Czech and German authorities who recently uncovered and dismantled the largest counterfeit cigarette manufacturing ring in Czech history.

 

Read more ...

Bogus blacklist not published by ICC

Details
Created: 08 January 2007

The list is an attempt to discredit businesses

A number of fictitious ‘blacklists’ circulating on the Internet do not originate from the International Chamber of Commerce (ICC) or any of its divisions.

 

Read more ...

IMB uncovers fraudulent steel trades in North Africa

Details
Created: 20 December 2006

Fraudsters are using spoofed websites to persuade buyers that goods have been shipped

A number of fraudulent steel shipments from North Africa have raised the suspicion of the ICC crime watchdog, the International Maritime Bureau (IMB). IMB has recently uncovered a number of false bills of lading associated with these trades and is advising banks and traders to exercise caution when conducting business with respect to steel and metal cargoes from ports in and around North Africa.

 

Read more ...

Global piracy decreasing but hotspots remain deadly

Details
Created: 31 October 2006

Maritime security in Bangladesh and Nigeria are a matter of concern.

A recent study conducted by the ICC International Maritime Bureau (IMB), notes that reported piracy attacks world-wide are on the decline. Statistics documented in the latest edition of the Kuala Lumpur-based organisation’s report "Piracy and Armed Robbery Against Ships" found that the number of attacks through to the end of the 3rd quarter 2006 decreased to 174.

 

Read more ...

ICC Commercial Crime Services celebrates 25 years of crime fighting

Details
Created: 18 September 2006

CCS is now a world focal point for the prevention of fraud

This month ICC Commercial Crime Services (CCS) celebrates 25 years of combating commercial crime.

Starting out as an ambitious experiment hoping to curb one particular type of commercial crime, CCS has grown dramatically since first opening its doors on 1 January 1981.

 

Read more ...

  1. Nigerian based financial fraud linked to British computers
  2. New IMB service helps seafarers pinpoint piracy attacks
  3. FIB expert testimony confirms financial frauds
  4. Decline in piracy attacks slows down, says IMB.
  5. NASDAQ company stung by investment fraud operation
  • Start
  • Prev
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • Next
  • End

Learn More

  • Commercial Crime Services
  • IMB Piracy Reporting Centre
  • Counterfeiting Intelligence Bureau
  • International Maritime Bureau
  • Financial Investigation Bureau
  • FraudNet
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login