Latest TABs Address Confirmation, Procedure for Payment under UCP600
In the latest rollout of its Technical Advisory Briefings (TABs), the ICC Banking Commission has issued TAB No. 13, “Confirmation
A Nigerian man believed to have conspired with others to pursue fraudulent tax return refunds of at least USD 8.4 million and to have engaged in other fraudulent schemes was extradited to the US from France on 5 August 2025 where he will face six charges related to hacking, wire fraud, and identity theft.
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