News Indian Authorities Seize Assets in Land Fraud and Cryptocurrency Scheme by CBIA Team January 13, 2026
News Payments Industry Launches Bold Policy Manifesto to Secure UK's Global Financial Leadership Featured post by CBIA Team January 13, 2026
News Crypto Fraud Skyrockets to $17 Billion as AI and Industrialized Scam Networks Proliferate Featured post by CBIA Team January 13, 2026
News AI-Driven Fraud Threats Loom as Technology Outpaces Detection Featured post by CBIA Team January 13, 2026
News How Criminals Are Exploiting AI Tools to Perpetrate Innovative Financial Fraud Against Americans Featured post by CBIA Team January 13, 2026
News Inside Myanmar's Scam Factories: How Criminal Networks Industrialized Global Fraud Featured post by CBIA Team January 13, 2026
News Authorities Dismantle Major Telegram Fraud Network with Eight Arrests Including Five Chinese Nationals by CBIA Team January 13, 2026
News Tether Partners with UNODC in Africa Amid Rising Crypto Fraud Concerns by CBIA Team January 13, 2026
News Africa's Digital Asset Crackdown: How Kenya and Ghana Lead Global Fight Against Crypto Crime by CBIA Team January 13, 2026
News Court Battles and Regulatory Failures Expose India's Banking Crisis by CBIA Team January 13, 2026
News Former MP accused of masterminding £1.2m 'Golden Mandarin' scheme that manipulated European Court Featured post by CBIA Team January 12, 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
