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News

ICC-CCS refutes bogus blacklists

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Created: 29 January 2008

Bogus blacklists cause concern to corporations 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).

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Internet awash with fake pharmaceuticals

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Created: 23 January 2008

Many patients buy potentially harmful pharmaceuticals online

A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.

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Reported piracy incidents rise sharply in 2007

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Created: 09 January 2008

Somalia and Nigeria account for the increase in attacks in 2007

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 (IMB) said Wednesday upon release of its annual report.

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IMB uncovers fake chemical shipments

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Created: 21 December 2007

Spurious shipments complicate legitimate trade

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 fraudulent.

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Tanker attacked off Nigeria

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Created: 06 December 2007

IMB calls for investigation into armed piracy attack.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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  1. CCS uncovers commodity frauds
  2. Virtual money laundering threat identified
  3. IMB reports spike in hijackings near Somalia
  4. Court finds operators of fake Grenada bank guilty
  5. Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous
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