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  • FIB sees gold fraud trend continue

    Thursday, 30 June 2011
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    295 FIB sees gold fraud trend continue /index.php/site_content/item/295-fib-sees-gold-fraud-trend-continue
    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.

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  • IMB identifies bogus scrap shipments

    Tuesday, 21 June 2011
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    296 IMB identifies bogus scrap shipments /index.php/site_content/item/296-imb-identifies-bogus-scrap-shipments
    IMB identifies bogus scrap shipments

    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 2011
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    297 IMB issues piracy warning for Benin /index.php/site_content/item/297-imb-issues-piracy-warning-for-benin
    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.

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  • New dynamic to Indian Ocean piracy despite monsoon conditions

    Thursday, 16 June 2011
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    298 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 ...

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  • ICC BASCAP launches consumer awareness campaign

    Wednesday, 08 June 2011
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    300 ICC BASCAP launches consumer awareness campaign /index.php/site_content/item/300-icc-bascap-launches-consumer-awareness-campaign
    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 ...

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  • IMB issues piracy warning for South China Sea

    Monday, 06 June 2011
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    301 IMB issues piracy warning for South China Sea /index.php/site_content/item/301-imb-issues-piracy-warning-for-south-china-sea
    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.

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  • Malta Forum addresses recent trends in financial crime

    Monday, 16 May 2011
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    299 Malta Forum addresses recent trends in financial crime /index.php/site_content/item/299-malta-forum-addresses-recent-trends-in-financial-crime
    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 ...

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  • Attacks off the Somali coast drive piracy to record high, reports IMB

    Thursday, 14 April 2011
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    304 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
    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 ...

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  • FIB warns against spurious approaches

    Tuesday, 12 April 2011
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    305 FIB warns against spurious approaches /index.php/site_content/item/305-fibwarnsagainstspuriousapproaches
    FIB warns against spurious approaches

    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 2011
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    306 IMB commends robust action by Indian Navy /index.php/site_content/item/306-imb-commends-robust-action-by-indian-navy
    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.

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