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News

FIB expertise helps catch ‘Lady’ fraudster

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Created: 12 January 2005

FIB expertise helps catch ‘Lady’ fraudster

With the assistance of ICC’s Financial Investigation Bureau (FIB), law enforcement officials in Merseyside, northwest England, recently captured and successfully prosecuted self-styled ‘Lady’ Geraldine Travers. A veteran con artist, Travers is currently languishing in jail, her jet-set days of high stakes crime and deception now completely unravelled.

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Concern growing over a tug towing a barge missing in South East Asia

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Created: 24 December 2004

The tug “Christian” which is missing, presumed attacked by pirates

The ICC International Maritime Bureau (IMB) is concerned about the safety of the crew and their vessels following the recent disappearance of a tug and a barge in South East Asia.

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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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  1. FIB conference delegates identify fraudster
  2. Cyberattacks strike international bank
  3. IMB says security threats remain, despite new safety measures
  4. FIB warns of fake bank guarantees
  5. Fatal attacks on the increase, ICC report shows
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