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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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FIB monitoring self-liquidating loan scam

Details
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.

Shipping risks in a high freight market

Details
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).

FIB publication instrumental in identifying fraud

Details
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.

FIB conference delegates identify fraudster

Details
Created: 12 November 2004

The fraudster was identified as a former bank employee

A dramatic and unintended turn of events at the ICC Financial Investigation Bureau (FIB) annual conference last month has brought officials closer to apprehending an international fraudster.

  1. Cyberattacks strike international bank
  2. IMB says security threats remain, despite new safety measures
  3. FIB warns of fake bank guarantees
  4. Fatal attacks on the increase, ICC report shows
  5. Maritime security: separating fact from hype
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