ICC FraudNet Network

ICC FraudNet Network Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from ICC FraudNet Network, Lawyer & Law Firm, Cinnabar Wharf, 26 Wapping High Street, London.

🔹 ICC FraudNet gives you direct access to elite fraud recovery lawyers across the U.S
🔹 We fight to recover stolen assets and hold scammers accountable.
🔹 Backed by a global legal network with a proven track record.

3rd Annual Women in AML & Sanctions ForumWe are proud to be a Partner of ACI’s 3rd Annual Women in AML & Sanctions Forum...
10/01/2026

3rd Annual Women in AML & Sanctions Forum
We are proud to be a Partner of ACI’s 3rd Annual Women in AML & Sanctions Forum, the only event dedicated to celebrating professional achievement, fostering collaboration, and advancing excellence in the AML and sanctions space. While ACI champions women in the field, they believe in the power of diverse perspectives, so all voices of the community are invited.
Key government officials, AML and Sanctions experts from leading financial institutions and companies, as well as leading outside counsel will be in attendance to delve into the latest legal and regulatory global developments and share experiences on being an effective leader and team player.

From AI-powered asset recovery to escalating cybercrime risks, the July issue of CommercialCrimeInternational is packed ...
10/01/2026

From AI-powered asset recovery to escalating cybercrime risks, the July issue of CommercialCrimeInternational is packed with critical insights for fraud and financial crime professionals.
Covering key developments across:
🔹Fraud: How ICC FraudNet remains the go-to global network for asset recovery.
🔹AI: A double-edged sword in the fight against fraud.
🔹MoneyLaundering: International bodies urge stronger measures to tackle criminal profits from trafficking and scams.
🔹Corruption: Europe’s top anti-corruption body raises concerns over judicial independence.
🔹Cybercrime: Cybercrime is rising sharply in Africa and the maritime sector, and Europol reveals a growing black market for stolen data.

25 Years of Asset Recovery: From Fragmented Beginnings to Global ImpactWe’re proud to highlight an insightful piece by Y...
10/01/2026

25 Years of Asset Recovery: From Fragmented Beginnings to Global Impact
We’re proud to highlight an insightful piece by Yves Klein, published by Chambers and Partners, tracing the evolution of international asset recovery over the past quarter-century.
A Tier 1 practitioner in asset recovery and long-standing ICC FraudNet member, Yves has played a pivotal role in shaping the field. His article charts major global milestones, including UNCAC, UNCITRAL, StAR, and FATF, that helped turn asset recovery from a fragmented practice into a recognised discipline of global importance.
We're honoured that ICC FraudNet is acknowledged in the article as one of the first global networks of asset recovery practitioners. Since 2004, our members have supported victims of complex cross-border fraud, helping to recover billions in stolen and misappropriated assets.
This is a defining moment for the asset recovery community and we remain committed to contributing to its continued progress.

Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in MiamiEach year, global ...
10/01/2026

Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in Miami
Each year, global leaders in Asset Recovery, Dispute Resolution, and Insolvency gather at ACI’s Miami conference, the premier destination for reconnecting and forging new partnerships each fall.
With rising asset recovery challenges, growing cross-border complexities, and escalating geopolitical risks, this is a crucial time to be part of the conversation. Key discussions will include:
-Historic recovery and enforcement milestones
-Complexities in multi-jurisdictional asset recovery
-Cross-border insolvency and restructuring
-Tracing assets in hostile jurisdictions
-Strategies for navigating AI and digital asset risks

Track Stolen Assets with Legal Experts You Can Trust
10/01/2026

Track Stolen Assets with Legal Experts You Can Trust

Scam Alert: We've been made aware of a scam falsely using our name and website. Please be cautious.
10/01/2026

Scam Alert: We've been made aware of a scam falsely using our name and website. Please be cautious.

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