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News

Trade Fraud hits Iranian shipments

Details
Created: 08 May 2005

Documents describing spurious shipments are submitted to banks for financing

Fraudulent activity in Iran’s secondary trade finance market has attracted the attention of the International Maritime Bureau (IMB), a unit of ICC’s Commercial Crime Services.

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Confronting criminal threats to banking and trade

Details
Created: 16 April 2005

Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to suggest ways of countering such criminal threats.

Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to suggest ways of countering such criminal threats.

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Share buy back scam targets investors in Middle East

Details
Created: 05 April 2005

Investors in the Middle East are the most recent target of a cunning share buy back scam. The ICC Financial Investigation Bureau (FIB) has received details of the case and is following the fraud operation closely.

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High costs of low value fraud

Details
Created: 27 March 2005

The re-emergence of a financial fraud specializing in low value commodities has the ICC International Maritime Bureau (IMB) warning banks to be on their guard.

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Violence resumes in Malacca Straits

Details
Created: 15 March 2005

Idaten, a Japanese tug, was attacked by pirates while towing the construction barge Kuroshio

Citing three blatant acts of piracy in the past two weeks, the ICC’s International Maritime Bureau (IMB) is reporting that violence is on the rise in the Malacca Straits.

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  1. Copycat websites on the rise
  2. Annual death toll from piracy rises
  3. Malaysian authorities arrest hijackers of Indonesian tug and barge
  4. FIB expertise helps catch ‘Lady’ fraudster
  5. Concern growing over a tug towing a barge missing in South East Asia
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