• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming
  1. Maritime Piracy
  2. TalkFraud
  3. Membership
  4. Investigation
  5. Products & Services

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.

Piracy Map
  • Piracy Map
  • Live Piracy Report
  • Piracy News
  • Request Piracy Report
  • Report & Incident
  • Voluntary Sponsors
  • Twitter

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.

Piracy Map
  • Conferences
  • Members
  • News
  • Publications

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.

  • Membership to IMB
  • Membership to FIB
  • Membership to CIB
  • NVOCC REGISTER

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.

  • Case work
  • Due Diligence
  • Internet investigations
  • Litigation Support
  • Vessel reports
  • Trade Finance documents authentication

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.

  • Confidential bulletin
  • Counterfeiting Confidential
  • Hologram Image Register
  • Commercial crime international
  • Chartering experience programme

Piracy heats up in Somali waters

Details
Created: 19 June 2005

The abduction of crew poses a serious threat to shipping in Somali waters

ICC’s International Maritime Bureau (IMB) warns that acts of piracy are on the rise in Somali waters. Since March 2005, there have been at least five attempted hijackings, two of which escalated into full blown acts of life-threatening piracy.

Black-listed Nauru banks re-emerging

Details
Created: 04 June 2005

 The re-emergence of blacklisted financial institutions pose a risk to banks and investors

ICC’s Financial Investigation Bureau (FIB) is warning that several blacklisted Nauru-registered banks still appear to be in operation. In 2002, the South Pacific island was designated a money laundering concern by the US Department of the Treasury.

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.

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.

  1. Share buy back scam targets investors in Middle East
  2. High costs of low value fraud
  3. Violence resumes in Malacca Straits
  4. Copycat websites on the rise
  5. Annual death toll from piracy rises
  6. Malaysian authorities arrest hijackers of Indonesian tug and barge
  7. FIB expertise helps catch ‘Lady’ fraudster
  8. Concern growing over a tug towing a barge missing in South East Asia
  • Start
  • Prev
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • Next
  • End

JEM - Module-Basic

  • Pitfalls and Remed...
    Sun, 23. April 2023 - Fri, 28. April 2023

Contact

Contact

© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks

  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login