ICC’s Financial Investigation Bureau (FIB) is closely monitoring a sophisticated global advance fee fraud scam that targets companies facing financial difficulties.
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Increasing commodity prices and high charter rates could result in unexpected risks for the shipping industry, according to ICC’s International Maritime Bureau (IMB).
ICC’s Financial Investigation Bureau (FIB) publication “Preventing Financial Instrument Fraud: The Money Launderer’s Tool” has proved valuable in identifying key elements of several recent fraud operations.
A dramatic and unintended turn of events at the ICC Financial Investigation Bureau (FIB) annual conference last month has brought officials closer to apprehending an international fraudster.
Commercial Crime Services (CCS), ICC's crime fighting unit, has learned of a recent spate of cyber attacks aimed at the databases of a major US bank.