• 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
  • News
  • Contact Us
winteriscoming
  1. Maritime Piracy
  2. TalkFraud
  3. Membership
  4. Investigation
  5. Products & Services

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.

Piracy Map
  • Piracy Map
  • Live Piracy Report
  • Piracy News
  • Request Piracy Report
  • Report & Incident
  • Voluntary Sponsors
  • Twitter

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.

Piracy Map
  • Conferences
  • Members
  • News
  • Publications

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.

  • Membership to IMB
  • Membership to FIB
  • Membership to CIB

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.

  • Case work
  • Due Diligence
  • Internet investigations
  • Litigation Support
  • Vessel reports
  • Trade Finance documents authentication

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.

  • Bascap
  • Confidential bulletin
  • Counterfeiting Confidential
  • Hologram Image Register
  • Commercial crime international
  • Chartering experience programme

ISWAN and MPHRP merge forces

Details
Created: 04 August 2015

The boards of the International Seafarers Welfare and Assistance Network (ISWAN) and the Maritime Piracy Humanitarian Response Programme (MPHRP) are pleased to announce the moving of the activities of the MPHRP into ISWAN.

 

 

 

Maritime piracy report reveals continued SE Asian attacks against small tankers

Details
Created: 22 July 2015

London 22 July 2015 – Published today, a new report from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlights a continuing trend in South East Asia in the hijacking of small coastal tankers by maritime pirates, averaging one attack every two weeks.

 

Cyber and fraud risks prompt increase in investment

Details
Created: 08 July 2015

A global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber security and fraud.

 

 

Court decision underlines commercial sense in charterparty contracts

Details
Created: 15 June 2015

A Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.


  1. Formalising whistleblowing procedures
  2. One coastal tanker hijacked every two weeks in SE Asia
  3. Europol report highlights key crime trends
  4. CIB services offer way forward in preventing counterfeiting
  5. New EU registers to tackle money laundering
  6. Firms warned of risks arising from cybercrime
  7. Financial services sector faces further scrutiny in 2015
  8. Malaysian authorities recover hijacked tanker and arrest pirates
  • Start
  • Prev
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • Next
  • End

JEM - Module-Basic

Upcoming events

Contact

Contact

© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks

  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login