ICC Scams
There are many fraudulent business offers on the Internet mentioning non-existent instruments of International Chamber of commerce (ICC).
They often relate to trading in currencies, commodities, gold and financial instruments.
Well constructed websites are offering Banking and Trading facilities all designed as “get-rich-quick” schemes, some of which seek legitimacy by including the full texts of bogus ICC non-circumvention and non-disclosure agreements, “ICC Regulations 400/500/600″ and “ICC Prove and Move Rules”.
No such ICC documents or rules exist and in most cases are used to lend credibility to fraudulent transactions.
Genuine “ICC’’s non-circumvention and non-disclosure agreements can be obtained online from the ICC Business Bookstore and through ICC national committees.
For years, people have fallen victim to fraudulent proposals involving paper documents quoting non-existent ICC rules.
ICC’’s London-based Commercial Crime Bureau (CCB), part of ICC’’s Commercial Crime Service can be contacted here..