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Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to suggest ways of countering such criminal threats.
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Investors in the Middle East are the most recent target of a cunning share buy back scam. The ICC Financial Investigation Bureau (FIB) has received details of the case and is following the fraud operation closely.
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The re-emergence of a financial fraud specializing in low value commodities has the ICC International Maritime Bureau (IMB) warning banks to be on their guard.
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Citing three blatant acts of piracy in the past two weeks, the ICC’s International Maritime Bureau (IMB) is reporting that violence is on the rise in the Malacca Straits.
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The International Chamber of Commerce’s Financial Investigation Bureau (FIB) is warning business owners, investors and consumers to be alert to the growing problem of copycat websites. In recent months, FIB fraud investigators have been called upon repeatedly to help shut down bogus websites.