- ICC Commercial Crime Services
- International Maritime Bureau
- IMB Piracy Reporting Centre
- Counterfeiting Intelligence Bureau
- Financial Investigation Bureau
- Monday, 18 July 2005 23:00
According to a recently released report from the ICC’s International Maritime Bureau (IMB), the number of reported piracy attacks worldwide is down approximately 30%. Between January and June 2005, 127 acts of piracy were reported, a notable decrease from the 182 attacks counted during the same period in the previous year.
- Tuesday, 28 June 2005 23:00
The 6th annual ICC Commercial Crime Services Lecture and Workshop, held in London on 23 June, was host to over 150 participants in policing, banking, law, fraud investigation and forensic accounting.
- Sunday, 19 June 2005 23:00
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.
- Saturday, 04 June 2005 23:00
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
- Confronting criminal threats to banking and trade
- Share buy back scam targets investors in Middle East
- High costs of low value fraud
- Violence resumes in Malacca Straits
- Copycat websites on the rise
- Annual death toll from piracy rises
- Malaysian authorities arrest hijackers of Indonesian tug and barge