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FIB warns of fake One Billion Euro Letter of Credit
Friday, 15 February 2008AdministratorAverage rating395 FIB warns of fake One Billion Euro Letter of Credit /index.php/site_content/item/395-fib-warns-of-fake-one-billion-euro-letter-of-creditICC financial watchdog, the Financial Investigation Bureau (FIB), has been asked to investigate a one billion Euro (€1,000,000,000.00) Standby Letter of Credit believed to be fraudulent.
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ICC-CCS refutes bogus blacklists
Tuesday, 29 January 2008AdministratorAverage rating394 ICC-CCS refutes bogus blacklists /index.php/site_content/item/394-icc-ccs-refutes-bogus-blacklistsIn recent weeks a number of false ‘blacklists’ have been circulated via the internet, purportedly originating from ICC Commercial Crime Services (CCS) and ICC Financial Investigation Bureau (FIB).
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Internet awash with fake pharmaceuticals
Wednesday, 23 January 2008AdministratorAverage rating393 Internet awash with fake pharmaceuticals /index.php/site_content/item/393-internet-awash-with-fake-pharmaceuticalsA recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.
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Reported piracy incidents rise sharply in 2007
Wednesday, 09 January 2008AdministratorAverage rating392 Reported piracy incidents rise sharply in 2007 /index.php/site_content/item/392-reported-piracy-incidents-rise-sharply-in-2007Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau ...
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IMB uncovers fake chemical shipments
Friday, 21 December 2007AdministratorAverage rating391 IMB uncovers fake chemical shipments /index.php/site_content/item/391-imb-uncovers-fake-chemical-shipmentsThe ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...
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Tanker attacked off Nigeria
Thursday, 06 December 2007AdministratorAverage rating390 Tanker attacked off Nigeria /index.php/site_content/item/390-tanker-attacked-off-nigeriaThe ICC International Maritime Bureau has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4
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CCS uncovers commodity frauds
Thursday, 22 November 2007AdministratorAverage rating389 CCS uncovers commodity frauds /index.php/site_content/item/389-ccs-uncovers-commodity-fraudsThrough the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.
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Virtual money laundering threat identified
Monday, 12 November 2007AdministratorAverage rating388 Virtual money laundering threat identified /index.php/site_content/item/388-virtual-money-laundering-threat-identifiedBased on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal informat ...
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IMB reports spike in hijackings near Somalia
Wednesday, 31 October 2007AdministratorAverage rating376 IMB reports spike in hijackings near Somalia /index.php/site_content/item/376-imb-reports-spike-in-hijackings-near-somaliaThe ICC International Maritime Bureau (IMB) is reporting a sudden increase in piracy and hijackings off the Somali coast. The IMB Piracy Reporting Centre (PRC) has tracked at least three significant ...
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Court finds operators of fake Grenada bank guilty
Tuesday, 23 October 2007AdministratorAverage rating363 Court finds operators of fake Grenada bank guilty /index.php/site_content/item/363-court-finds-operators-of-fake-grenada-bank-guiltyFound guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...
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