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Lowest first quarter figures since 2007 but no room for complacency, reports IMBThursday, 24 April 2014Average rating917 Lowest first quarter figures since 2007 but no room for complacency, reports IMB /index.php/site_content/item/917-lowest-first-quarter-figures-since-2007-but-no-room-for-complacency-reports-imb
The International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest first-quarter level since 2007, but warns that the threat is ...
IMB warns of new charter party fraud tacticsMonday, 14 April 2014Average rating915 IMB warns of new charter party fraud tactics /index.php/site_content/item/915-imb-warns-of-new-charter-party-fraud-tactics
The ICC International Maritime Bureau (IMB) has warned of new charter party fraud incidents and is advising that all counterparties be investigated before deals are carried out.
Cybercrime a serious threat to global business networkWednesday, 02 April 2014Cyrus ModyAverage rating914 Cybercrime a serious threat to global business network /index.php/site_content/item/914-cybercrime-a-serious-threat-to-global-business-network
Experts are urging businesses and organisations to report incidents of cybercrime. They warn that failure to do so creates a significant risk to their own operations as well as to the global business ...
ICC: Beware spurious oil fraud claimsWednesday, 26 March 2014Average rating913 ICC: Beware spurious oil fraud claims /index.php/site_content/item/913-icc-beware-spurious-oil-fraud-claims
There are fears that shipowners are facing new dangers from criminal gangs making spurious oil fraud claims. The ‘victims’/fraudsters try to extort money from owners by bringing action against them f ...
IMB warns of West Africa piracy threatFriday, 07 March 2014Average rating911 IMB warns of West Africa piracy threat /index.php/site_content/item/911-imb-warns-of-west-africa-piracy-threat
The ICC International Maritime Bureau (IMB) is asking ships to be extra vigilant when transiting West Africa as piracy in the region becomes a growing concern.
FIB: New AML directive ‘provides clarity’Friday, 21 February 2014Average rating909 FIB: New AML directive ‘provides clarity’ /index.php/site_content/item/909-fib-new-aml-directive-provides-clarity
There is growing support among some within the European parliament for the creation of a European Union-wide public register of companies’ beneficial ownership to tackle money laundering.
CIB urges caution as ‘social counterfeiting’ increasesFriday, 07 February 2014Average rating908 CIB urges caution as ‘social counterfeiting’ increases /index.php/site_content/item/908-cib-urges-caution-as-social-counterfeiting-increases
A recent study has revealed that consumer brands, including those selling luxury goods, are being targeted by fraudsters who use social media to lure customers into buying fake products online.
FraudNet conference examines asset recovery issuesFriday, 31 January 2014Average rating906 FraudNet conference examines asset recovery issues /index.php/site_content/item/906-fraudnet-conference-examines-asset-recovery-issues
The difficulty of making a connection between asset recovery and money laundering was one of the topics discussed at the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Coop ...
Somali pirate clampdown caused drop in global piracy, IMB revealsWednesday, 15 January 2014Average rating904 Somali pirate clampdown caused drop in global piracy, IMB reveals /index.php/site_content/item/904-somali-pirate-clampdown-caused-drop-in-global-piracy-imb-reveals
Piracy at sea has reached its lowest levels in six years, with 264 attacks recorded worldwide in 2013, a 40% drop since Somali piracy peaked in 2011, the International Chamber of Commerce (ICC) Inter ...
Piracy at sea falls to lowest level in seven years, reports IMBThursday, 17 October 2013Average rating873 Piracy at sea falls to lowest level in seven years, reports IMB /index.php/site_content/item/873-piracy-at-sea-falls-to-lowest-level-in-seven-years-reports-imb
The International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest third-quarter level since 2006, but warns of the threat of co ...