News SFIO Files ₹13,000 Crore Fraud Case Against Fugitive Jeweler and Top Bank Executives Featured post by CBIA Team January 09, 2026
News Singapore Man Jailed for Facilitating Transnational Scam Syndicate's Money Laundering Network Featured post by CBIA Team January 09, 2026
News Bareilly Authorities Expose ₹24 Crore Financial Fraud Network Targeting Vulnerable Workers by CBIA Team January 09, 2026
News Maharashtra CID Arrests Businesswoman in Multi-Crore Cooperative Bank Fraud Scheme Featured post by CBIA Team January 09, 2026
News Court Orders Forfeiture of N30.7m in NNPC-Linked Fraud Investigation by CBIA Team January 09, 2026
News Supreme Court Grants Bail in Rs 27,000 Crore Amtek Bank Fraud Case Featured post by CBIA Team January 09, 2026
News Singapore High Court Orders Blocking of 53 Piracy Domains in Copyright Enforcement Crackdown by CBIA Team January 09, 2026
News EFCC Insists Political Activities Won't Affect Yahaya Bello's Fraud Trial by CBIA Team January 09, 2026
News SIM Swap Fraud Exposed: How Criminals Hijack India's Digital Identity Featured post by CBIA Team January 08, 2026
News City of Surrey sues banks over $2.5m allegedly siphoned by former employee in seven-year fraud scheme by CBIA Team January 08, 2026
Andrey Guryev CBIA Files UK Court's 'Implausible' Evidence Standard Sets Formidable Precedent for Post-Soviet Oligarch Disputes by CBIA Team November 21, 2025
Andrey Guryev CBIA Files Sanctioned Oligarch's Fertilizer Giant Dramatically Increases Indian Exports After Western Embargo by CBIA Team November 20, 2025
Andrey Guryev CBIA Files The Shadow Network: How Russian Oligarch Litigation Exposed a Web of Questionable Funders from Miami to Georgia by CBIA Team November 20, 2025
Georgy Bedzhamov CBIA Files UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case by CBIA Team November 20, 2025
Georgy Bedzhamov CBIA Files The Belgravia Legal Gambit: How a Russian Fugitive Used UK Courts to Liquidate £34M in Frozen Assets by CBIA Team November 20, 2025
Georgy Bedzhamov CBIA Files UK Court Exposes £714 Sham Sale Used by Sanctioned Russian Oligarchs to Evade Billion-Dollar Restrictions by CBIA Team November 20, 2025
