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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.
Two hostages held by Somali pirates have been freed by a French military operation after more than two weeks held captive.
Following a month that has seen seven vessels hijacked in the region, the ICC International Maritime Bureau (IMB) has issued a fresh piracy warning to all vessels sailing in the Gulf of Aden.
The ICC Financial Investigation Bureau (FIB) has uncovered a suspicious oil transaction worth approximately USD 30 million.
The ICC International Maritime Bureau (IMB) has uncovered a series of spurious timber shipments, which allegedly originated in Southeast Asia.
Recent research conducted by the ICC International Maritime Bureau (IMB) has uncovered a series of highly suspicious transactions in the cement trade.
The most current piracy statistics and analysis released by the International Maritime Bureau (IMB) Piracy Reporting Centre (PRC) indicates a recent spike of incidents, largely attributable to increa ...
The ICC International Maritime Bureau (IMB) welcomes the recent UN Security Council Resolution calling upon naval units in the Horn of Africa to provide assistance to vessels attacked by pirates and ...
The 2008 Commercial Crime Services (CCS) Annual Economic Crime Lecture, held 19 June in London, addressed the complex issue of corporate corruption.
Despite a surge of activity that sought to curb business corruption in the 1990s, there is little evidence of a real fall in incidents of bribery in international business transactions, or in the wid ...
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