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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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IMB uncovers Internet scams on cargo shipments

Details
Created: 07 February 2007

Spoofed websites help to give make the deal credible

An ICC International Maritime Bureau (IMB) investigation has discovered a series of Internet-based scams aimed at the container shipping industry. Using fake websites, crooked cargo traders deceive buyers into believing that their phony cargo shipments are in fact real and being shipped.

 

Optimism as piracy attacks fall for third year in a row

Details
Created: 22 January 2007

IMB reports a welcome drop in piracy attacks

More reporting and greater awareness leading to increased government reaction is proving a successful strategy in the battle against piracy, says IMB.

 

CIB applauds counterfeit ring arrests

Details
Created: 18 January 2007

Organised counterfeiting and smuggling operation closed down.

ICC’s Counterfeiting Intelligence Bureau (CIB) has commended Czech and German authorities who recently uncovered and dismantled the largest counterfeit cigarette manufacturing ring in Czech history.

 

Bogus blacklist not published by ICC

Details
Created: 08 January 2007

The list is an attempt to discredit businesses

A number of fictitious ‘blacklists’ circulating on the Internet do not originate from the International Chamber of Commerce (ICC) or any of its divisions.

 

  1. IMB uncovers fraudulent steel trades in North Africa
  2. Global piracy decreasing but hotspots remain deadly
  3. ICC Commercial Crime Services celebrates 25 years of crime fighting
  4. Nigerian based financial fraud linked to British computers
  5. New IMB service helps seafarers pinpoint piracy attacks
  6. FIB expert testimony confirms financial frauds
  7. Decline in piracy attacks slows down, says IMB.
  8. NASDAQ company stung by investment fraud operation
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