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Thursday, 30 June 2011AdministratorAverage rating295 FIB sees gold fraud trend continue /index.php/site_content/item/295-fib-sees-gold-fraud-trend-continue
The ICC Financial Investigation Bureau (FIB) has urged ongoing caution over gold transactions, after the previously-reported trend in fraudulent deals continued.
Tuesday, 21 June 2011AdministratorAverage rating296 IMB identifies bogus scrap shipments /index.php/site_content/item/296-imb-identifies-bogus-scrap-shipments
The ICC International Maritime Bureau (IMB) has uncovered a number of suspect transactions for scrap metal.
Friday, 17 June 2011AdministratorAverage rating297 IMB issues piracy warning for Benin /index.php/site_content/item/297-imb-issues-piracy-warning-for-benin
The ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (PRC) has issued a warning to vessels in the waters off Benin.
Thursday, 16 June 2011AdministratorAverage rating298 New dynamic to Indian Ocean piracy despite monsoon conditions /index.php/site_content/item/298-new-dynamic-to-indian-ocean-piracy-despite-monsoon-conditions
There are noticeable seasonal variations in the geographical attack patterns of Somali pirates during the north-east (winter) and south-west (summer) monsoons. Whilst the intensity of the monsoons va ...
Wednesday, 08 June 2011AdministratorAverage rating300 ICC BASCAP launches consumer awareness campaign /index.php/site_content/item/300-icc-bascap-launches-consumer-awareness-campaign
There is no better time than today for consumers around the world to declare “Fakes Cost More – I Buy Real” as national and international organizations involved in the fight against counterfeit produ ...
Monday, 06 June 2011AdministratorAverage rating301 IMB issues piracy warning for South China Sea /index.php/site_content/item/301-imb-issues-piracy-warning-for-south-china-sea
The ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (PRC) has issued a warning to vessels traversing the South China Sea bordering Malaysia, Indonesia and Singapore.
Monday, 16 May 2011AdministratorAverage rating299 Malta Forum addresses recent trends in financial crime /index.php/site_content/item/299-malta-forum-addresses-recent-trends-in-financial-crime
The ICC Financial Investigation Bureau’s (FIB) 2011 Malta International Financial Crime Forum, held on 11-12 May 2011, provided a platform for the discussion of the issues most pertinent to those inv ...
Thursday, 14 April 2011AdministratorAverage rating304 Attacks off the Somali coast drive piracy to record high, reports IMB /index.php/site_content/item/304-attacks-off-the-somali-coast-drive-piracy-to-record-high-reports-imb
Piracy at sea hit an all-time high in the first three months of 2011, with 142 attacks worldwide, the International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) global piracy repor ...
Tuesday, 12 April 2011AdministratorAverage rating305 FIB warns against spurious approaches /index.php/site_content/item/305-fibwarnsagainstspuriousapproaches
The ICC Financial Investigation Bureau (FIB) has recently been made aware of a number of suspect approaches made by individuals purporting to be representing the organisation.
Friday, 18 March 2011AdministratorAverage rating306 IMB commends robust action by Indian Navy /index.php/site_content/item/306-imb-commends-robust-action-by-indian-navy
The ICC International Maritime Bureau (IMB) commends the Indian navy’s latest action against piracy off the country’s west coast, which saw a mother ship neutralised and 61 pirates captured.