FraudNet

ICC FraudNet is a leading global network of fraud and asset recovery lawyers. ^[1]

FraudNet is one of the four specialised agencies of ICC Commercial Crime Services, the anti-crime arm of the International Chamber of Commerce (ICC). The four divisions are: International Maritime Bureau, ^[2] The Counterfeiting Intelligence Bureau, The Financial Investigation Bureau and FraudNet.

In April 2024 they celebrated their 20th anniversary in the British Virgin Islands where the Deputy Premier and Minister for Financial Services, Labour, and Trade, Honourable Lorna Smith, OBE delivered a keynote address. ^[3]

References

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[1] ttps://www.4newsquare.com/4-new-square-members-contribute-to-the-icc-fraudnet-global-annual-report-2024/

[2] ttps://en.wikipedia.org/wiki/International_Maritime_Bureau

[3] ttps://bvi.org.uk/financial-services-minister-lorna-smith-addresses-icc-fraudnet-conference-on-its-20th-anniversary/

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