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CBIA Team

510 Posts

UK SFO Makes Landmark Arrests in $28M NFT Fraud Case post image
Investigative News on Financial Crime and Corruption Blog

UK SFO Makes Landmark Arrests in $28M NFT Fraud Case

Featured post
by CBIA Team
ED seizes ₹1,452-crore assets in Reliance Communications loan fraud probe post image
Investigative News on Financial Crime and Corruption Blog

ED seizes ₹1,452-crore assets in Reliance Communications loan fraud probe

Featured post
by CBIA Team
UK Financial Crime Prevention Faces Major Overhaul as New Regulations Take Effect in 2025 post image
Investigative News on Financial Crime and Corruption Blog

UK Financial Crime Prevention Faces Major Overhaul as New Regulations Take Effect in 2025

by CBIA Team
Digital Fraud Targets Millennials as Generation Reports Highest Financial Loss Rates post image
Investigative News on Financial Crime and Corruption Blog

Digital Fraud Targets Millennials as Generation Reports Highest Financial Loss Rates

by CBIA Team
EU Agencies Launch Coordinated Crackdown on Sanctions Evasion Networks post image
Investigative News on Financial Crime and Corruption Blog

EU Agencies Launch Coordinated Crackdown on Sanctions Evasion Networks

by CBIA Team
Arcadia Woman Sentenced to 10 Years for $11.6 Million International Money-Laundering Operation post image
Blog Investigative News on Financial Crime and Corruption

Arcadia Woman Sentenced to 10 Years for $11.6 Million International Money-Laundering Operation

by CBIA Team
Brazilian state bank BRB implicated in $1.9bn fraud scheme, court documents reveal post image
Investigative News on Financial Crime and Corruption Blog

Brazilian state bank BRB implicated in $1.9bn fraud scheme, court documents reveal

by CBIA Team
Former Investigators Claim Farm Bureau Concealed Fraud from Regulators post image
Investigative News on Financial Crime and Corruption Blog

Former Investigators Claim Farm Bureau Concealed Fraud from Regulators

by CBIA Team
UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case post image
Georgy Bedzhamov CBIA Files

UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case

by CBIA Team
Digital Phoenix: How Chinese Platform Huione Rose from the Ashes to Haunt Global Finance post image
Investigative News on Financial Crime and Corruption Blog

Digital Phoenix: How Chinese Platform Huione Rose from the Ashes to Haunt Global Finance

by CBIA Team
The Golden Years Betrayal: How a China-Linked Network Stole $100 Million from America's Elderly post image
Investigative News on Financial Crime and Corruption Blog

The Golden Years Betrayal: How a China-Linked Network Stole $100 Million from America's Elderly

by CBIA Team
The Hunt for Hidden Millions: Why Cross-Border Financial Crime Investigations Face an Uphill Battle post image
Blog Investigative News on Financial Crime and Corruption

The Hunt for Hidden Millions: Why Cross-Border Financial Crime Investigations Face an Uphill Battle

by CBIA Team