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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.

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A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.

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CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.

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Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.

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Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.

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Piracy and armed robbery a threat to ships’ crews, warns IMB

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Created: 09 April 2020

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London and Kuala Lumpur, 14 April 2020 – Seafarers face continuing threats from pirates and armed robbers on the world’s seas, says the ICC International Maritime Bureau (IMB), reporting 47 attacks in the first three months of 2020, up from 38 in the same period last year. Pirates boarded 37 ships in the first quarter of 2020.

Coronavirus: Investment fraud and cyber scam warnings

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Created: 25 February 2020

iStock-1205873399There are warnings that scammers are taking advantage of the coronavirus outbreak to carry out investment frauds.

Such frauds involve claims that a company’s products or services will be used to help stop the COVID-19 epidemic, according to an alert issued by the United States’ Securities and Exchange Commission (SEC).

Unprecedented number of crew kidnappings in the Gulf of Guinea despite drop in overall global numbers

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Created: 13 January 2020

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London and Kuala Lumpur, 14 January 2020 – Despite overall piracy incidents declining in 2019, there was an alarming increase in crew kidnappings across the Gulf of Guinea, according to the International Chamber of Commerce’s International Maritime Bureau’s (IMB) annual piracy report.

Gulf of Guinea kidnappings

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Created: 18 December 2019

5The International Chamber of Commerce’s International Maritime Bureau (IMB) is concerned at the unprecedented level of crew kidnapped in the Gulf of Guinea and is advising all ships to be extra vigilant when transiting through the Region.

 

  1. Maritime piracy incidents down in Q3, yet Gulf of Guinea remains a hot spot
  2. UK announces fresh action in fight against ‘dirty money’
  3. Seas off West Africa world’s worst for pirate attacks, IMB reports
  4. High-level piracy meeting calls for urgent action to ensure seafarers’ safety
  5. CCS Economic Crime Lecture: Sanctions compliance – changes and challenges
  6. Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists
  7. IMB launches initiative to curb bills of lading fraud
  8. IMB piracy report 2018: attacks multiply in the Gulf of Guinea
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