• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming

News

New trading frauds threaten banks and buyers

Details
Created: 22 April 2006

Fraudsters target buyers using container documents

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.

Read more ...

FIB expert witness testimony helps jail fraudsters

Details
Created: 26 March 2006

Convictions secured for global fraudsters

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 relied upon FIB’s expertise to unravel a patchwork of complex financial crimes.

Read more ...

indonesian-trade-fraud-leaves-paper-trail

Details
Created: 24 February 2006

False bills of lading have been used to defraud buyers

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.

Read more ...

Iraq declared new piracy hotspot

Details
Created: 31 January 2006

Despite the good news IMB warns against any let up of anti-piracy enforcementIraq 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.

Read more ...

Somali pirates detained by US Navy

Details
Created: 24 January 2006

The USS Winston S. Churchill

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

Read more ...

  1. Hijacked tanker recovered
  2. FIB fraud warning prevents huge losses
  3. Wall Street address behind boiler room scam
  4. ICC appeals for naval protection against piratesICC appeals for naval protection against pirates
  5. Unprecedented increase in piracy attacks off Somalia
  • Start
  • Prev
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • Next
  • End

Learn More

  • Commercial Crime Services
  • IMB Piracy Reporting Centre
  • Counterfeiting Intelligence Bureau
  • International Maritime Bureau
  • Financial Investigation Bureau
  • FraudNet
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login