• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming
  • Coronavirus: Investment fraud and cyber scam warnings

    Tuesday, 25 February 2020
    Pratik
    Average rating
    1288 Coronavirus: Investment fraud and cyber scam warnings /index.php/site_content/item/1288-coronavirus-investment-fraud-and-cyber-scam-warnings
    Coronavirus: Investment fraud and cyber scam warnings

    There are warnings that scammers are taking advantage of the coronavirus outbreak to carry out investment frauds. Such frauds involve claims that a company’s products or services will be used to help ...

    Categories
    News
    Read more...
  • Unprecedented number of crew kidnappings in the Gulf of Guinea despite drop in overall global numbers

    Monday, 13 January 2020
    Josh Lamorena
    Average rating
    1286 Unprecedented number of crew kidnappings in the Gulf of Guinea despite drop in overall global numbers /index.php/site_content/item/1286-unprecedented-number-of-crew-kidnappings-in-the-gulf-of-guinea-despite-drop-in-overall-global-numbers
    Unprecedented number of crew kidnappings in the Gulf of Guinea despite drop in overall global numbers

    London and Kuala Lumpur, 14 January 2020 – Despite overall piracy incidents declining in 2019, there was an alarming increase in crew kidnappings across the Gulf of Guinea, according to the Internati ...

    Categories
    News
    Read more...
  • Gulf of Guinea kidnappings

    Wednesday, 18 December 2019
    Pratik
    Average rating
    1285 Gulf of Guinea kidnappings /index.php/site_content/item/1285-gulf-of-guinea-kidnappings
    Gulf of Guinea kidnappings

    The International Chamber of Commerce’s International Maritime Bureau (IMB) is concerned at the unprecedented level of crew kidnapped in the Gulf of Guinea and is advising all ships to be extra vigil ...

    Categories
    News
    Read more...
  • Maritime piracy incidents down in Q3, yet Gulf of Guinea remains a hot spot

    Monday, 14 October 2019
    Josh Lamorena
    Average rating
    1282 Maritime piracy incidents down in Q3, yet Gulf of Guinea remains a hot spot /index.php/site_content/item/1282-maritime-piracy-incidents-down-in-q3-yet-gulf-of-guinea-remains-a-hot-spot
    Maritime piracy incidents down in Q3, yet Gulf of Guinea remains a hot spot

    London and Kuala Lumpur, 14 October 2019 – The International Chamber of Commerce International Maritime Bureau’s (IMB) report for the third quarter of 2019 demonstrates fewer incidents of piracy and ...

    Categories
    News
    Read more...
  • UK announces fresh action in fight against ‘dirty money’

    Friday, 26 July 2019
    Josh Lamorena
    Average rating
    1281 UK announces fresh action in fight against ‘dirty money’ /index.php/site_content/item/1281-uk-announces-fresh-action-in-fight-against-dirty-money
    UK announces fresh action in fight against ‘dirty money’

    Major financial institutions in the United Kingdom will invest £6.5 million to reform the country’s Suspicious Activity Reporting (SAR) regime used to alert authorities about potential money launderi ...

    Categories
    News
    Read more...
  • Seas off West Africa world’s worst for pirate attacks, IMB reports

    Monday, 08 July 2019
    Josh Lamorena
    Average rating
    1279 Seas off West Africa world’s worst for pirate attacks, IMB reports /index.php/site_content/item/1279-seas-off-west-africa-world-s-worst-for-pirate-attacks-imb-reports
    Seas off West Africa world’s worst for pirate attacks,  IMB reports

    London and Kuala Lumpur, 8 July 2019 – The seas around West Africa remain the world’s most dangerous for piracy, the International Maritime Bureau’s (IMB) latest report reveals. Of the 75 seafarers t ...

    Categories
    News
    Read more...
  • High-level piracy meeting calls for urgent action to ensure seafarers’ safety

    Tuesday, 18 June 2019
    Josh Lamorena
    Average rating
    1278 High-level piracy meeting calls for urgent action to ensure seafarers’ safety /index.php/site_content/item/1278-high-level-piracy-meeting-calls-for-urgent-action-to-ensure-seafarers-safety
    High-level piracy meeting calls for urgent action to ensure seafarers’ safety

    A high-level meeting on piracy and armed robbery in the Gulf of Guinea has shone the spotlight on the need for urgent action to ensure the safety and security of seafarers transiting the region.

    Categories
    News
    Read more...
  • CCS Economic Crime Lecture: Sanctions compliance – changes and challenges

    Thursday, 16 May 2019
    Josh Lamorena
    Average rating
    1277 CCS Economic Crime Lecture: Sanctions compliance – changes and challenges /index.php/site_content/item/1277-ccs-economic-crime-lecture-sanctions-compliance-changes-and-challenges
    CCS Economic Crime Lecture: Sanctions compliance – changes and challenges

    Last month the United States Treasury Department’s Office of Foreign Assets Control (OFAC) announced it had reached a US$639 million agreement with a financial institution to settle alleged breaches ...

    Categories
    News
    Read more...
  • Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists

    Friday, 05 April 2019
    Josh Lamorena
    Average rating
    1268 Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists /index.php/site_content/item/1268-maritime-piracy-incidents-down-in-q1-2019-but-kidnapping-risk-in-gulf-of-guinea-persists
    Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists

    London and Kuala Lumpur, 08 April 2019 – The International Chamber of Commerce International Maritime Bureau’s (IMB) report for the first quarter of 2019 reveals fewer incidents of piracy and armed r ...

    Categories
    News
    Read more...
  • IMB launches initiative to curb bills of lading fraud

    Thursday, 14 February 2019
    Josh Lamorena
    Average rating
    1260 IMB launches initiative to curb bills of lading fraud /index.php/site_content/item/1260-imb-launches-initiative-to-curb-bills-of-lading-fraud
    IMB launches initiative to curb bills of lading fraud

    The International Maritime Bureau (IMB) has launched a new initiative aimed at curbing bills of lading (B/L) fraud carried out by non-vessel owning common carriers (NVOCCs).

    Categories
    News
    Read more...

Page 3 of 28

  • Start
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • Next
  • End
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login