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FIB sees gold fraud trend continue
Thursday, 30 June 2011AdministratorAverage rating295 FIB sees gold fraud trend continue /index.php/site_content/item/295-fib-sees-gold-fraud-trend-continueThe 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 rating296 IMB identifies bogus scrap shipments /index.php/site_content/item/296-imb-identifies-bogus-scrap-shipmentsThe 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 rating297 IMB issues piracy warning for Benin /index.php/site_content/item/297-imb-issues-piracy-warning-for-beninThe 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 rating298 New dynamic to Indian Ocean piracy despite monsoon conditions /index.php/site_content/item/298-new-dynamic-to-indian-ocean-piracy-despite-monsoon-conditionsThere 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 rating300 ICC BASCAP launches consumer awareness campaign /index.php/site_content/item/300-icc-bascap-launches-consumer-awareness-campaignThere 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 rating301 IMB issues piracy warning for South China Sea /index.php/site_content/item/301-imb-issues-piracy-warning-for-south-china-seaThe 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 rating299 Malta Forum addresses recent trends in financial crime /index.php/site_content/item/299-malta-forum-addresses-recent-trends-in-financial-crimeThe 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 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-imbPiracy 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 rating305 FIB warns against spurious approaches /index.php/site_content/item/305-fibwarnsagainstspuriousapproachesThe 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 rating306 IMB commends robust action by Indian Navy /index.php/site_content/item/306-imb-commends-robust-action-by-indian-navyThe 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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