News
- Details
BBC investigators have discovered that the hard drives from many recycled British computers are turning up in Nigeria, a country notorious for financial fraud and identity theft.
- Details
Sea captains and ship owners whose vessels must travel through piracy hotspots have a new tool to help them prepare their voyage. The International Chamber of Commerce’s International Maritime Bureau (IMB) has launched an online piracy map which gives users a visual on the nature and location of attacks to help them better understand and track incidents.
- Details
ICC Financial Investigation Bureau’s (FIB) Expert Witness service has been instrumental in securing criminal convictions in several recent court cases. Police forces in Europe and around the globe are finding that the service is extremely helpful when dealing with cases of financial fraud.
- Details
The number of reported piracy attacks world-wide in the first six months of 2006 remained at 127 compared with the same figure during the corresponding period in 2005, according to the ICC International Maritime Bureau (IMB).
- Details
The ICC Financial Investigation Bureau (FIB) has just completed an investigation of a NASDAQ-listed pharmaceutical company hit by operators of an investment fraud scam.