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News

ICC Commercial Crime Services celebrates 25 years of crime fighting

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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.

 

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Nigerian based financial fraud linked to British computers

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Created: 10 September 2006

It is vital that hard drives of computers are wiped clean before disposal.

BBC investigators have discovered that the hard drives from many recycled British computers are turning up in Nigeria, a country notorious for financial fraud and identity theft.

 

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New IMB service helps seafarers pinpoint piracy attacks

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Created: 28 August 2006

The new IMB map identifies piracy hot spots

Sea captains and ship owners whose vessels must travel through piracy hotspots have a new tool to help them prepare their voyage. The International Chamber of Commerce’s International Maritime Bureau (IMB) has launched an online piracy map which gives users a visual on the nature and location of attacks to help them better understand and track incidents.

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FIB expert testimony confirms financial frauds

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Created: 19 August 2006

FIB expert testimony confirms financial frauds

ICC Financial Investigation Bureau’s (FIB) Expert Witness service has been instrumental in securing criminal convictions in several recent court cases. Police forces in Europe and around the globe are finding that the service is extremely helpful when dealing with cases of financial fraud.

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Decline in piracy attacks slows down, says IMB.

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Created: 23 July 2006

New high risk areas have emerged, says the IMB

The number of reported piracy attacks world-wide in the first six months of 2006 remained at 127 compared with the same figure during the corresponding period in 2005, according to the ICC International Maritime Bureau (IMB).

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  1. NASDAQ company stung by investment fraud operation
  2. IMB releases latest piracy statistics
  3. New trading frauds threaten banks and buyers
  4. FIB expert witness testimony helps jail fraudsters
  5. indonesian-trade-fraud-leaves-paper-trail
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