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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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Annual death toll from piracy rises

Details
Created: 07 February 2005

Indonesian waters continue to be the scene of the highest number of attacks

Pirates preying on shipping were more violent than ever in 2004 and murdered a total of 30 crew members, compared with 21 in 2003, the ICC International Maritime Bureau reported in its annual piracy report for 2004.

Malaysian authorities arrest hijackers of Indonesian tug and barge

Details
Created: 14 January 2005

Tug

Acting upon information provided by ICC’s International Maritime Bureau (IMB) and the ship owners, Malaysian authorities located and boarded the hijacked Indonesian tug “Christian” and the barge “Flora” on 8 January 2005.

FIB expertise helps catch ‘Lady’ fraudster

Details
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.

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

Details
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.

  1. FIB monitoring self-liquidating loan scam
  2. Shipping risks in a high freight market
  3. FIB publication instrumental in identifying fraud
  4. FIB conference delegates identify fraudster
  5. Cyberattacks strike international bank
  6. IMB says security threats remain, despite new safety measures
  7. FIB warns of fake bank guarantees
  8. Fatal attacks on the increase, ICC report shows
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