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FraudNet was Founded in 2004 and operates under the auspices of the Commercial Crime Services of the International Chambers of Commerce(ICC)
-a Paris-based world business organization with offices in 90 countries.
The ICC International Maritime Bureau (IMB) has identified a number of suspect shipments of Hydrogenated Palm Oil emanating from Indonesia.
The ICC International Maritime Bureau (IMB) has uncovered a number of suspicious shipments of frozen fish, all containerised and bound for mainland China.
The ICC International Maritime Bureau (IMB) Piracy Reporting Centre (PRC) has today released its annual piracy report which shows an unprecedented rise in maritime hijacking in 2008. The 2008 figures ...
In the wake of the financial fraud involving Bernard Madoff, the investment broker in New York accused of defrauding investors of $50 billion, the ICC Financial Investigation Bureau (FIB) is calling ...
The quick response of the Royal Malaysian Navy has helped to thwart the attempted hijacking of a vessel by Somali pirates.
The ICC International Maritime Bureau (IMB) is urging its members to take extra caution during the current economic downturn, with particular regard to commodities trades.
The European Union (EUNAVFOR ATALANTA) is initiating a ‘Close Support Protection’ system for vessels transiting the Gulf of Aden.
Following on from a spate of piratical activity, a very-large crude carrier (VLCC) has reportedly been hijacked off the East coast of Africa.
The ICC Counterfeiting Intelligence Bureau (CIB) is urging its members to make full use of the Internet as an investigative tool.
The latest piracy statistics released by the International Maritime Bureau (IMB) Piracy Reporting Centre (PRC) indicate a dramatic increase in attacks of piracy for the first nine months of 2008.
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