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.
BBC investigators have discovered that the hard drives from many recycled British computers are turning up in Nigeria, a country notorious for financial fraud and identity theft.
Sea captains and ship owners whose vessels must travel through piracy hotspots have a new tool to help them prepare their voyage. The International Chamber of Commerce’s International Maritime Bureau ...
ICC Financial Investigation Bureau’s (FIB) Expert Witness service has been instrumental in securing criminal convictions in several recent court cases. Police forces in Europe and around the globe ar ...
The number of reported piracy attacks world-wide in the first six months of 2006 remained at 127 compared with the same figure during the corresponding period in 2005, according to the ICC Internatio ...
The ICC Financial Investigation Bureau (FIB) has just completed an investigation of a NASDAQ-listed pharmaceutical company hit by operators of an investment fraud scam.
As part of its ongoing monitoring and reporting of worldwide piracy attacks, ICC’s International Maritime Bureau (IMB) has recently released the latest version of the Report on Piracy and Armed Robbe ...
ICC’s International Maritime Bureau (IMB) continues to uncover fraudulent activity in the shipping industry, recently discovering a number of trade scams emanating from China and Estonia.
Six fraudsters are now behind bars in large part due to expert witness testimony provided by ICC’s Financial Investigation Bureau (FIB). In two recent European court cases, law enforcement agencies r ...
ICC’s International Maritime Bureau (IMB) has uncovered five cases of trade fraud in the shipping of paper and board products from Indonesia in the past three months.
Iraq has been cited as a new world piracy hotspot in the 2005 Annual Report on Piracy and Armed Robbery released by the International Chamber of Commerce.
© 2019 FraudNet | email: fraudnet@icc-ccs.org | Telephone: +44 (0)20 7423 6960 | Fax: +44 (0)20 7160 5249