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News

FIB monitoring self-liquidating loan scam

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Created: 21 December 2004

FIB monitoring self-liquidating loan scam

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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Shipping risks in a high freight market

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Created: 16 December 2004

Charterers can find themselves caught in disputes between buyers and sellers.

Increasing commodity prices and high charter rates could result in unexpected risks for the shipping industry, according to ICC’s International Maritime Bureau (IMB).

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FIB publication instrumental in identifying fraud

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Created: 08 December 2004

Preventing Financial Instrument Fraud can be ordered online at the ICC

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.

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FIB conference delegates identify fraudster

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Created: 12 November 2004

The fraudster was identified as a former bank employee

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.

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Cyberattacks strike international bank

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Created: 03 November 2004

Be wary of unsolicited e-mails asking for personal details

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.

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  1. IMB says security threats remain, despite new safety measures
  2. FIB warns of fake bank guarantees
  3. Fatal attacks on the increase, ICC report shows
  4. Maritime security: separating fact from hype
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