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  1. Maritime Piracy
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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.

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A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.

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CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.

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Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.

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Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.

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indonesian-trade-fraud-leaves-paper-trail

Details
Created: 24 February 2006

False bills of lading have been used to defraud buyers

ICC’s International Maritime Bureau (IMB) has uncovered five cases of trade fraud in the shipping of paper and board products from Indonesia in the past three months.

Iraq declared new piracy hotspot

Details
Created: 31 January 2006

Despite the good news IMB warns against any let up of anti-piracy enforcementIraq has been cited as a new world piracy hotspot in the 2005 Annual Report on Piracy and Armed Robbery released by the International Chamber of Commerce.

Somali pirates detained by US Navy

Details
Created: 24 January 2006

The USS Winston S. Churchill

Acting on a report from the International Maritime Bureau’s (IMB), Kuala Lumpur based Piracy Reporting Center, the US Navy intercepted and apprehended a band of suspected pirates

Hijacked tanker recovered

Details
Created: 25 December 2005

Prompt action by South East Asian authoriities led to the recovery of the stolen tanker

A 10,734 GRT chemical tanker, hijacked by pirates shortly after the cargo was loaded and the voyage commenced has been recovered as a result of co-ordinated actions by law enforcement agencies in South East Asia, reported the ICC's International Maritime Bureau (IMB)

  1. FIB fraud warning prevents huge losses
  2. Wall Street address behind boiler room scam
  3. ICC appeals for naval protection against piratesICC appeals for naval protection against pirates
  4. Unprecedented increase in piracy attacks off Somalia
  5. CCS conference to examine fraud and money laundering
  6. Anjouan banks suspect
  7. Piracy increasing on Somali coast
  8. FIB uncovers pre-IPO scam
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