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FIB sees gold fraud trend continue
Thursday, 30 June 2011AdministratorAverage rating
The ICC Financial Investigation Bureau (FIB) has urged ongoing caution over gold transactions, after the previously-reported trend in fraudulent deals continued.
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IMB identifies bogus scrap shipments
Tuesday, 21 June 2011AdministratorAverage rating
The ICC International Maritime Bureau (IMB) has uncovered a number of suspect transactions for scrap metal.
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IMB issues piracy warning for Benin
Friday, 17 June 2011AdministratorAverage rating
The ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (PRC) has issued a warning to vessels in the waters off Benin.
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New dynamic to Indian Ocean piracy despite monsoon conditions
Thursday, 16 June 2011AdministratorAverage ratingThere 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 ...
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ICC BASCAP launches consumer awareness campaign
Wednesday, 08 June 2011AdministratorAverage rating
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 ...
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IMB issues piracy warning for South China Sea
Monday, 06 June 2011AdministratorAverage rating
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.
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Malta Forum addresses recent trends in financial crime
Monday, 16 May 2011AdministratorAverage rating
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 ...
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Attacks off the Somali coast drive piracy to record high, reports IMB
Thursday, 14 April 2011AdministratorAverage rating
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 ...
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FIB warns against spurious approaches
Tuesday, 12 April 2011AdministratorAverage rating
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.
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IMB commends robust action by Indian Navy
Friday, 18 March 2011AdministratorAverage rating
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.
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