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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.
Fresh reviews by the Financial Conduct Authority (FCA) have found that many small banks and insurance agents based in the UK failed to effectively manage financial risk.
The ICC International Maritime Bureau (IMB) has flagged-up an unusual attempted fraud involving a container’s weight and size. The incident concerned a container of aluminium scrap in which the infor ...
London, 29 October 2014 – While pirate attacks on the world’s seas have fallen for the third consecutive year, small tanker hijacks by armed gangs are escalating in Southeast Asia, reveals the Intern ...
Greater efforts are being taken to combat cybercrime on an international level in areas of prevention, information exchange, investigation and capacity building.
There is evidence to suggest that fraudsters are using ‘grooming’ tactics more frequently on unsuspecting organisations and individuals to commit financial crimes.
The International Maritime Bureau (IMB) is calling for vigilance in the maritime sector as it emerges that shipping and the supply chain is the ‘next playground for hackers’.
Illicit medicines made up the bulk of seizures by customs enforcement agencies targeting intellectual property rights (IPR) breaches worldwide in 2013.
The Piracy Reporting Centre (PRC) of the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) raises concerns over a worrying trend of small tanker hijacks in its 2014 half yea ...
A recent ruling by the US Supreme Court could have significant impact on patent assertion entities (or patent trolls as they are known) whilst clarifying software patent procedures.
The ICC Commercial Crime Services’ International Maritime Bureau (IMB) is warning small tankers to maintain strict anti-piracy measures in the South China Sea following a spate of tanker hijackings i ...
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