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-a Paris-based world business organization with offices in 90 countries.
The ICC International Maritime Bureau (IMB) has warned of new charter party fraud incidents and is advising that all counterparties be investigated before deals are carried out.
Experts are urging businesses and organisations to report incidents of cybercrime. They warn that failure to do so creates a significant risk to their own operations as well as to the global business ...
There are fears that shipowners are facing new dangers from criminal gangs making spurious oil fraud claims. The ‘victims’/fraudsters try to extort money from owners by bringing action against them f ...
The ICC International Maritime Bureau (IMB) is asking ships to be extra vigilant when transiting West Africa as piracy in the region becomes a growing concern.
There is growing support among some within the European parliament for the creation of a European Union-wide public register of companies’ beneficial ownership to tackle money laundering.
A recent study has revealed that consumer brands, including those selling luxury goods, are being targeted by fraudsters who use social media to lure customers into buying fake products online.
The difficulty of making a connection between asset recovery and money laundering was one of the topics discussed at the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Coop ...
Piracy at sea has reached its lowest levels in six years, with 264 attacks recorded worldwide in 2013, a 40% drop since Somali piracy peaked in 2011, the International Chamber of Commerce (ICC) Inter ...
The International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest third-quarter level since 2006, but warns of the threat of co ...
ICC Fraudnet invites you to join the brightest minds and leading innovators in international asset recovery November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset R ...
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