News Cyber Fraudsters Drain ₹1,250 Crore From Delhi in a Year, Police Say Featured post by CBIA Team January 12, 2026
News Supreme Court Allows Citigroup Lawsuit Over Mexican Oil Fraud to Proceed Featured post by CBIA Team January 12, 2026
News How Retail Forex Giants Market Global Expansion Amid Regulatory Scrutiny by CBIA Team January 12, 2026
News Crypto Hacks Netted Nearly $3B In 2025: Supply Chain Attack Exposes Exchange Vulnerabilities Featured post by CBIA Team January 12, 2026
News Stride Investors Face Deadline as Alleged 'Ghost Student' Scheme and Platform Failure Trigger Stock Collapse by CBIA Team January 12, 2026
News Kazakhstan Blocked Nearly 85 Million Fraudulent Phone Calls in 2025 by CBIA Team January 12, 2026
News Inside Ontario's elite fraud unit: How investigators are racing to tackle Canada's white-collar crime epidemic by CBIA Team January 12, 2026
News Former Doximity executive guilty of insider trading ahead of layoffs by CBIA Team January 12, 2026
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
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
