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News

Share buy back scam targets investors in Middle East

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Created: 05 April 2005

Investors in the Middle East are the most recent target of a cunning share buy back scam. The ICC Financial Investigation Bureau (FIB) has received details of the case and is following the fraud operation closely.

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High costs of low value fraud

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Created: 27 March 2005

The re-emergence of a financial fraud specializing in low value commodities has the ICC International Maritime Bureau (IMB) warning banks to be on their guard.

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Violence resumes in Malacca Straits

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Created: 15 March 2005

Idaten, a Japanese tug, was attacked by pirates while towing the construction barge Kuroshio

Citing three blatant acts of piracy in the past two weeks, the ICC’s International Maritime Bureau (IMB) is reporting that violence is on the rise in the Malacca Straits.

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Copycat websites on the rise

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Created: 25 February 2005

Copycat websites on the rise

The International Chamber of Commerce’s Financial Investigation Bureau (FIB) is warning business owners, investors and consumers to be alert to the growing problem of copycat websites. In recent months, FIB fraud investigators have been called upon repeatedly to help shut down bogus websites.

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Annual death toll from piracy rises

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Created: 07 February 2005

Indonesian waters continue to be the scene of the highest number of attacks

Pirates preying on shipping were more violent than ever in 2004 and murdered a total of 30 crew members, compared with 21 in 2003, the ICC International Maritime Bureau reported in its annual piracy report for 2004.

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  1. Malaysian authorities arrest hijackers of Indonesian tug and barge
  2. FIB expertise helps catch ‘Lady’ fraudster
  3. Concern growing over a tug towing a barge missing in South East Asia
  4. FIB monitoring self-liquidating loan scam
  5. Shipping risks in a high freight market
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