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There are warnings that scammers are taking advantage of the coronavirus outbreak to carry out investment frauds.
Such frauds involve claims that a company’s products or services will be used to help stop the COVID-19 epidemic, according to an alert issued by the United States’ Securities and Exchange Commission (SEC).
London and Kuala Lumpur, 14 January 2020 – Despite overall piracy incidents declining in 2019, there was an alarming increase in crew kidnappings across the Gulf of Guinea, according to the International Chamber of Commerce’s International Maritime Bureau’s (IMB) annual piracy report.
London and Kuala Lumpur, 14 October 2019 – The International Chamber of Commerce International Maritime Bureau’s (IMB) report for the third quarter of 2019 demonstrates fewer incidents of piracy and armed robbery against ships than the first nine months of 2018.
Major financial institutions in the United Kingdom will invest £6.5 million to reform the country’s Suspicious Activity Reporting (SAR) regime used to alert authorities about potential money laundering and terrorist financing.