ICC CCS

CCS issues new warning following South Africa’s largest corporate fraud

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With the news that hundreds of wealthy investors from South Africa and other parts of the world have been defrauded of more than one billion rand in an audacious Ponzi fraud, ICC Commercial Crime Services (CCS) have warned investors to be on the lookout for more scams of this type.

Attacking the proceeds of crime

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ICC Commercial Crime Services (CCS) recently hosted the organization’s 9th annual Economic Crime lecture. The event was held in London, on 16 June, 2009 in conjunction with Lawrence Graham, Solicitors. This year’s keynote speech was delivered by Paul Evans of the UK’s Serious Organized Crime Agency (SOCA).

ICC-CCS refutes bogus blacklists

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In recent weeks a number of false ‘blacklists’ have been circulated via the internet, purportedly originating from ICC Commercial Crime Services (CCS) and ICC Financial Investigation Bureau (FIB).

New guide to help businesses fight fakes

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ICC Commercial Crime Services (CCS) has published a new anti-counterfeiting guide. Aimed at brand owners, the book gives an overview of the technologies available to protect products from fraudulent copying.

Dramatic rise in web-based fraud reported

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New figures released by ICC's Commercial Crime Services show that web-based fraud is rising dramatically, accounting for two thirds of all the fraud cases CCS investigated for its business members in 2000.