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News

FIB publication instrumental in identifying fraud

Details
Created: 08 December 2004

Preventing Financial Instrument Fraud can be ordered online at the ICC

ICC’s Financial Investigation Bureau (FIB) publication “Preventing Financial Instrument Fraud: The Money Launderer’s Tool” has proved valuable in identifying key elements of several recent fraud operations.

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FIB conference delegates identify fraudster

Details
Created: 12 November 2004

The fraudster was identified as a former bank employee

A dramatic and unintended turn of events at the ICC Financial Investigation Bureau (FIB) annual conference last month has brought officials closer to apprehending an international fraudster.

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Cyberattacks strike international bank

Details
Created: 03 November 2004

Be wary of unsolicited e-mails asking for personal details

Commercial Crime Services (CCS), ICC's crime fighting unit, has learned of a recent spate of cyber attacks aimed at the databases of a major US bank.

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IMB says security threats remain, despite new safety measures

Details
Created: 20 September 2004

Pottengal Mukundan:

ICC's International Maritime Bureau (IMB) is supporting newly introduced international shipping security measures, but warns that the shipping industry continues to face many security threats.

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FIB warns of fake bank guarantees

Details
Created: 24 August 2004

Preventing Financial Instrument Fraud can be purchased from the ICC Business Bookstore

ICC's Financial Investigation Bureau (FIB) is advising the investment community to be on the look out for a variety of false Bank Guarantees.

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  1. Fatal attacks on the increase, ICC report shows
  2. Maritime security: separating fact from hype
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