FIB sees gold fraud trend continue
The ICC Financial Investigation Bureau (FIB) has urged ongoing caution over gold transactions, after the previously-reported trend in fraudulent deals continued.
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FIB warns against spurious approaches
The ICC Financial Investigation Bureau (FIB) has recently been made aware of a number of suspect approaches made by individuals purporting to be representing the organisation.
FIB warns against suspect gold transactions
The ICC Financial Investigation Bureau (FIB) has recently been referred a number of suspicious transactions relating to gold that has purportedly originated in Africa.
FIB urges caution over online commodity trades
The ICC Financial Investigation Bureau (FIB) has urged caution over sourcing commodities from online suppliers, particularly from those who offer a wide range of products but lack established credentials.
