News Indonesia Exposes International Love Scam Network as Digital Romance Fraud Surges Globally by CBIA Team January 11, 2026
News Treasury Secretary Vows Nationwide Crackdown After Minnesota Welfare Fraud Scandal Featured post by CBIA Team January 11, 2026
News Trump Administration Launches New DOJ Fraud Unit Amid Growing Backlash by CBIA Team January 11, 2026
News AI-Driven Identity Fraud Accelerates as Global Rates Remain Persistent in 2025 by CBIA Team January 11, 2026
News The Rise and Fall of Chen Zhi: From Cambodian Tycoon to International Fugitive Featured post by CBIA Team January 11, 2026
News Former Kwara Governor Faces Trial Over ₦5.78bn Education Fund Misappropriation by CBIA Team January 11, 2026
News Indian Authorities Return Seized Assets in Multi-Crore Bank Fraud Investigation by CBIA Team January 11, 2026
News Treasury warns: Deepfake media drives surge in financial fraud cases Featured post by CBIA Team January 11, 2026
News World Bank Warns of Sophisticated Loan Scams Targeting Bangladeshis Through Social Media Featured post by CBIA Team January 11, 2026
News AI-Powered Scams Cost Washington Residents $86 Million as Fraudsters Target Young and Old Alike Featured post by CBIA Team January 11, 2026
News West Winch Woman Jailed in £63,000 Money Laundering Operation Linked to Drug Networks by CBIA Team January 11, 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
