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News

Copycat websites on the rise

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Created: 25 February 2005

Copycat websites on the rise

The International Chamber of Commerce’s Financial Investigation Bureau (FIB) is warning business owners, investors and consumers to be alert to the growing problem of copycat websites. In recent months, FIB fraud investigators have been called upon repeatedly to help shut down bogus websites.

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Annual death toll from piracy rises

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Created: 07 February 2005

Indonesian waters continue to be the scene of the highest number of attacks

Pirates preying on shipping were more violent than ever in 2004 and murdered a total of 30 crew members, compared with 21 in 2003, the ICC International Maritime Bureau reported in its annual piracy report for 2004.

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Malaysian authorities arrest hijackers of Indonesian tug and barge

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Created: 14 January 2005

Tug

Acting upon information provided by ICC’s International Maritime Bureau (IMB) and the ship owners, Malaysian authorities located and boarded the hijacked Indonesian tug “Christian” and the barge “Flora” on 8 January 2005.

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FIB expertise helps catch ‘Lady’ fraudster

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Created: 12 January 2005

FIB expertise helps catch ‘Lady’ fraudster

With the assistance of ICC’s Financial Investigation Bureau (FIB), law enforcement officials in Merseyside, northwest England, recently captured and successfully prosecuted self-styled ‘Lady’ Geraldine Travers. A veteran con artist, Travers is currently languishing in jail, her jet-set days of high stakes crime and deception now completely unravelled.

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Concern growing over a tug towing a barge missing in South East Asia

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Created: 24 December 2004

The tug “Christian” which is missing, presumed attacked by pirates

The ICC International Maritime Bureau (IMB) is concerned about the safety of the crew and their vessels following the recent disappearance of a tug and a barge in South East Asia.

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  1. FIB monitoring self-liquidating loan scam
  2. Shipping risks in a high freight market
  3. FIB publication instrumental in identifying fraud
  4. FIB conference delegates identify fraudster
  5. Cyberattacks strike international bank
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