Collaborating to Get Results
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.
Fraud awareness, prevention, investigation and recovery were the four key themes discussed at last month’s International Financial Crime Forum held in Malta.
The ICC International Maritime Bureau (IMB) has reported a number of violent attacks on vessels off the Nigerian coast.
A new book by the ICC FraudNet highlights the limitations and opportunities of legal actions around the world to recover losses due to fraud.
Global piracy figures have already surpassed the total number of attacks recorded in 2008, according to the latest quarterly piracy report released today by the International Chamber of Commerce’s In ...
The ICC Financial Investigation Bureau (FIB) is urging banks to be vigilant in the wake of a spate of fraudulent bank guarantees identified in recent months.
Piracy attacks around the world more than doubled to 240 from 114 during the first six months of the year compared with the same period in 2008, the ICC International Maritime Bureau’s Piracy Reporti ...
With the news that hundreds of wealthy investors from South Africa and other parts of the world have been defrauded of more than one billion rand in an audacious Ponzi fraud, ICC Commercial Crime Ser ...
ICC Commercial Crime Services (CCS) recently hosted the organization’s 9th annual Economic Crime lecture. The event was held in London, on 16 June, 2009 in conjunction with Lawrence Graham, Solicitor ...
Five years have now passed since ICC Commercial Crime Services (CCS) launched the fraud prevention network known as FraudNet. With the fiftieth member recently coming aboard, this international assoc ...
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