ICC Commercial Crime Services
IMB warns against misuse of NVOCC Bills of Lading

5The ICC International Maritime Bureau (IMB) has identified a number of fraudulent shipments originating in India, all appearing on otherwise convincing shipping documents.

 

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Pirates face new resistance as navies strike back, says IMB

While Somali pirates demonstrated increased range and capabilities, there has been a relative decline in pirate attacks worldwide for the first two quarters of 2010, according to a report issued today by the International Chamber of Commerce’s International Maritime Bureau.

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10th Annual CCS Economic Crime Lecture

The 10th Annual CCS Economic Crime Lecture, sponsored by QEB Hollis Whiteman and PCB Litigation, gave an insight into the mindset of fraudsters and showed how companies can use this information to redefine their own security plans and procedures.

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First vessel hijacked by pirates in the Red Sea


Following a recent spate of attempted attacks in the region, Somali pirates successfully hijacked a vessel in the southern part of the Red Sea on Sunday.

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FIB urges caution over online commodity trades

The ICC Financial Investigation Bureau (FIB) has urged caution over sourcing commodities from online suppliers, particularly from those who offer a wide range of products but lack established credentials.

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