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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.
Acting on a report from the International Maritime Bureau’s (IMB), Kuala Lumpur based Piracy Reporting Center, the US Navy intercepted and apprehended a band of suspected pirates
A 10,734 GRT chemical tanker, hijacked by pirates shortly after the cargo was loaded and the voyage commenced has been recovered as a result of co-ordinated actions by law enforcement agencies in Sou ...
A company based in China has saved hundreds of thousands of dollars by heeding a financial fraud warning recently posted on the ICC Financial Investigation Bureau’s (FIB) website www.icc-ccs.org.
Investment watchdog the Financial Investigation Bureau (FIB) has uncovered the details of a recent boiler room scam that appears to be operating from a prestigious address in the heart of New York’s ...
An alarming rise in the number of piracy attacks off the coast of Somalia is reported by the ICC International Maritime Bureau (IMB). After a quiet spell of nearly two years, says the bureau, serious ...
The International Maritime Bureau has reported an unprecedented increase in the number of serious attacks off Somalia. Recently two vessels have been attacked around 90 miles off the coast over two c ...
Everyone in business knows that financial fraud is a growing threat. The question is how best to deal with it. No financial services business is immune and now there is increasing pressure by regulat ...
The ICC's Financial Investigation Bureau (FIB), has received numerous reports of irregularities stemming from banks registered in Anjouan, Comoros Islands, off the east coast of Africa. Specifically, ...
The ICC’s International Maritime Bureau (IMB) reports that acts of piracy are increasing at an alarming rate off the eastern coast of Somalia. Fifteen violent incidents have taken place since mid-Mar ...
The ICC Financial Investigation Bureau (FIB) is warning investors based in the Middle East to be wary if offered the opportunity to invest in any pre-IPO (Initial Public Offering) companies. The FIB ...
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