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News

Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016

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Created: 22 December 2015

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Cybersecurity fears, anti-bribery/anti-corruption enforcement and information governance resulting from data privacy and information sharing rules have been identified in Ernst & Young's (EY) Fraud Investigation & Dispute Services' (FIDS) Top Fraud and Corruption Trends for 2016.



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IMB warns of suspect switched bills of lading scheme

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Created: 02 December 2015

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The ICC International Maritime Bureau (IMB) has recently uncovered a new switched bills of lading tactic that it is warning its customer banks about.

  

  

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Social media spurs online sale of fake goods in UK

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Created: 06 November 2015

The number of social media sites now facilitating the sale of counterfeit goods in the UK has increased enormously during the 2014/15 period, creating additional burden on rights owners and enforcement agencies.


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Arrests and prosecutions – a positive response to piracy

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Created: 02 November 2015

Despite an overall global reduction in serious piracy attacks this year, the International Maritime Bureau’s Piracy Reporting Centre (IMB PRC) cautions against complacency in its 2015 report for the year to 30 September.


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OECD: ‘Whole of government’ approach needed to tackle financial crimes

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Created: 06 October 2015

The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.



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  1. GLOBAL reporting mechanism required to curtail piracy
  2. Millions lost due to wire transfer fraud
  3. Criminals still prefer cash for money laundering
  4. ISWAN and MPHRP merge forces
  5. Maritime piracy report reveals continued SE Asian attacks against small tankers
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