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CBIA Team

506 Posts

UK, Canada and Australia Launch Coordinated Campaign Against Visa Fraud in Nigeria post image
Investigative News on Financial Crime and Corruption Blog

UK, Canada and Australia Launch Coordinated Campaign Against Visa Fraud in Nigeria

by CBIA Team
UBS Subsidiary Loses Final Appeal Over $600 Million Fraud Award post image
Investigative News on Financial Crime and Corruption Blog

UBS Subsidiary Loses Final Appeal Over $600 Million Fraud Award

by CBIA Team
UK Launches Crackdown on Visa Fraud as Criminal Networks Target Vulnerable Applicants post image
Investigative News on Financial Crime and Corruption Blog

UK Launches Crackdown on Visa Fraud as Criminal Networks Target Vulnerable Applicants

by CBIA Team
Supreme Court Grants Conditional Relief to Sandesara Brothers in ₹5,100 Crore Bank Fraud Case post image
Investigative News on Financial Crime and Corruption Blog

Supreme Court Grants Conditional Relief to Sandesara Brothers in ₹5,100 Crore Bank Fraud Case

by CBIA Team
Council Fraud Exposes Weaknesses in Public Sector Payment Systems post image
Investigative News on Financial Crime and Corruption Blog

Council Fraud Exposes Weaknesses in Public Sector Payment Systems

by CBIA Team
Property fraudster jailed for £113,000 investment scam post image
Blog Investigative News on Financial Crime and Corruption

Property fraudster jailed for £113,000 investment scam

by CBIA Team
Fugitive Financier Lin Qiang Faces Trial in Shanghai Over $14 Billion Ponzi Scheme post image
Investigative News on Financial Crime and Corruption Blog

Fugitive Financier Lin Qiang Faces Trial in Shanghai Over $14 Billion Ponzi Scheme

Featured post
by CBIA Team
Executive at Damen Shipbuilders Strikes Plea Deal Over Dutch Bribery Charges post image
Investigative News on Financial Crime and Corruption Blog

Executive at Damen Shipbuilders Strikes Plea Deal Over Dutch Bribery Charges

by CBIA Team
Trafigura Staff Raised Nickel Concerns Years Before Fraud Claim post image
Investigative News on Financial Crime and Corruption Blog

Trafigura Staff Raised Nickel Concerns Years Before Fraud Claim

Featured post
by CBIA Team
Three Men Face Court Over Multi-Million Pound Fraud Allegations in Isle of Man post image
Investigative News on Financial Crime and Corruption Blog

Three Men Face Court Over Multi-Million Pound Fraud Allegations in Isle of Man

by CBIA Team
UK and India Launch Joint Campaign to Combat Rising Visa Fraud post image
Investigative News on Financial Crime and Corruption Blog

UK and India Launch Joint Campaign to Combat Rising Visa Fraud

by CBIA Team
Money Muling Surge in Wales Reveals How Criminals Exploit Vulnerability Through Social Media post image
Blog Investigative News on Financial Crime and Corruption

Money Muling Surge in Wales Reveals How Criminals Exploit Vulnerability Through Social Media

by CBIA Team