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  • Confronting criminal threats to banking and trade

    Saturday, 16 April 2005
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    Confronting criminal threats to banking and trade

    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 s ...

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  • Share buy back scam targets investors in Middle East

    Tuesday, 05 April 2005
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    Share buy back scam targets investors in Middle East

    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 oper ...

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  • High costs of low value fraud

    Sunday, 27 March 2005
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    High costs of low value fraud

    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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  • Violence resumes in Malacca Straits

    Tuesday, 15 March 2005
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    Violence resumes in Malacca Straits

    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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  • Copycat websites on the rise

    Friday, 25 February 2005
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    Copycat websites on the rise

    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 mont ...

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  • Annual death toll from piracy rises

    Monday, 07 February 2005
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    Annual death toll from piracy rises

    Pirates preying on shipping were more violent than ever in 2004 and murdered a total of 30 crew members, compared with 21 in 2003, the ICC International Maritime Bureau reported in its annual piracy ...

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  • Malaysian authorities arrest hijackers of Indonesian tug and barge

    Friday, 14 January 2005
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    Malaysian authorities arrest hijackers of Indonesian tug and barge

    Acting upon information provided by ICC’s International Maritime Bureau (IMB) and the ship owners, Malaysian authorities located and boarded the hijacked Indonesian tug “Christian” and the barge “Flo ...

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  • FIB expertise helps catch ‘Lady’ fraudster

    Wednesday, 12 January 2005
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    FIB expertise helps catch ‘Lady’ fraudster

    With the assistance of ICC’s Financial Investigation Bureau (FIB), law enforcement officials in Merseyside, northwest England, recently captured and successfully prosecuted self-styled ‘Lady’ Geraldi ...

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  • Concern growing over a tug towing a barge missing in South East Asia

    Friday, 24 December 2004
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    Concern growing over a tug towing a barge missing in South East Asia

    The ICC International Maritime Bureau (IMB) is concerned about the safety of the crew and their vessels following the recent disappearance of a tug and a barge in South East Asia.

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  • FIB monitoring self-liquidating loan scam

    Tuesday, 21 December 2004
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    FIB monitoring self-liquidating loan scam

    ICC’s Financial Investigation Bureau (FIB) is closely monitoring a sophisticated global advance fee fraud scam that targets companies facing financial difficulties.

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