News MBK Executives Accused of Concealing Homeplus Financial Distress Before Credit Downgrade Featured post by CBIA Team January 12, 2026
News Elderly NRI Couple Lose ₹14.85 Crore in Sophisticated 'Digital Arrest' Fraud Featured post by CBIA Team January 12, 2026
News Court Orders Convicted P2P Lender to Pay £265k to Defrauded Investors by CBIA Team January 12, 2026
News Rs 547 Crore Cyber Fraud Ring Dismantled in Telangana, Funds Routed Through Crypto to Cambodia Featured post by CBIA Team January 12, 2026
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
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
