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News

NASDAQ company stung by investment fraud operation

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Created: 22 June 2006

Volatile share prices provide fraudsters with new opportunities.

The ICC Financial Investigation Bureau (FIB) has just completed an investigation of a NASDAQ-listed pharmaceutical company hit by operators of an investment fraud scam.

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IMB releases latest piracy statistics

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Created: 01 May 2006

IMB releases latest piracy statistics

As part of its ongoing monitoring and reporting of worldwide piracy attacks, ICC’s International Maritime Bureau (IMB) has recently released the latest version of the Report on Piracy and Armed Robbery Against Ships.

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New trading frauds threaten banks and buyers

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Created: 22 April 2006

Fraudsters target buyers using container documents

ICC’s International Maritime Bureau (IMB) continues to uncover fraudulent activity in the shipping industry, recently discovering a number of trade scams emanating from China and Estonia.

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FIB expert witness testimony helps jail fraudsters

Details
Created: 26 March 2006

Convictions secured for global fraudsters

Six fraudsters are now behind bars in large part due to expert witness testimony provided by ICC’s Financial Investigation Bureau (FIB). In two recent European court cases, law enforcement agencies relied upon FIB’s expertise to unravel a patchwork of complex financial crimes.

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indonesian-trade-fraud-leaves-paper-trail

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Created: 24 February 2006

False bills of lading have been used to defraud buyers

ICC’s International Maritime Bureau (IMB) has uncovered five cases of trade fraud in the shipping of paper and board products from Indonesia in the past three months.

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  1. Iraq declared new piracy hotspot
  2. Somali pirates detained by US Navy
  3. Hijacked tanker recovered
  4. FIB fraud warning prevents huge losses
  5. Wall Street address behind boiler room scam
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