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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.
There were 49 attacks reported to the Piracy Reporting Centre in the first three months of 2008 as compared to 41 for the corresponding period in 2007, states the ICC International Maritime Bureau (I ...
The French sailing cruise vessel LE PONANT, hijacked near the approaches to the Gulf of Aden on 4 April 2008, was released by its hijackers on 12 April 2008. Around ten pirates armed with automatic w ...
A French yacht has been hijacked off the Somali coast, just the latest incident in waters identified by the ICC International Maritime Bureau (IMB) as being amongst the world's most dangerous.
Expert witness testimony supplied by the Financial Investigation Bureau (FIB) has helped conclude a major fraud and money laundering case.
ICC financial watchdog, the Financial Investigation Bureau (FIB), has been asked to investigate a one billion Euro (€1,000,000,000.00) Standby Letter of Credit believed to be fraudulent.
In recent weeks a number of false ‘blacklists’ have been circulated via the internet, purportedly originating from ICC Commercial Crime Services (CCS) and ICC Financial Investigation Bureau (FIB).
A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.
Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau ...
The ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...
The ICC International Maritime Bureau has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4
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