ICC SCAM
June 1st, 2002
BY MONICA DOBIETHE INSURANCE industry is being warned by the International Chamber of Commerce's Commercial Crime Bureau (CCB) to be suspicious of documents promoting policies using the good name of the ICC.Fraudsters are mentioning a fake standard called the "Modified Insurance Guarantee ICC 4081," used in fraudulent documents relating to bank guarantees and letters of credit to add credibility to fictitious policies and high yield investment schemes."ICC 4081 documents do not exist and we strongly advise any investor presented with one to contact us ...
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