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Blog

A collection of 372 Posts

Bank Fraud Cases Drop 67% in India's FY25, But Digital Fraud Threats Linger post image
News Blog

Bank Fraud Cases Drop 67% in India's FY25, But Digital Fraud Threats Linger

by CBIA Team
Rank Group Shares Fall as €7.1m Fraud Rocks Spanish Operations post image
News Blog

Rank Group Shares Fall as €7.1m Fraud Rocks Spanish Operations

by CBIA Team
Financial Director Jailed for £1.87m Fraud Against Struggling Shipyard post image
News Blog

Financial Director Jailed for £1.87m Fraud Against Struggling Shipyard

Featured post
by CBIA Team
How Digital Fraud Evolved in 2025: From Impersonation Scams to Transnational Crime Networks post image
News Blog

How Digital Fraud Evolved in 2025: From Impersonation Scams to Transnational Crime Networks

by CBIA Team
Global Crackdown on Cybercrime: INTERPOL Operation Nets 574 Arrests Across Africa as Ukrainian Ransomware Affiliate Pleads Guilty post image
News Blog

Global Crackdown on Cybercrime: INTERPOL Operation Nets 574 Arrests Across Africa as Ukrainian Ransomware Affiliate Pleads Guilty

Featured post
by CBIA Team
Synthetic Business Fraud: The $150 Scheme That's Costing Financial Institutions Millions post image
Blog News

Synthetic Business Fraud: The $150 Scheme That's Costing Financial Institutions Millions

by CBIA Team
Cyberabad EOW doubles property attachments in 2025 fraud crackdown as arrests decline post image
News Blog

Cyberabad EOW doubles property attachments in 2025 fraud crackdown as arrests decline

by CBIA Team
India's Fraud Monitoring System Averts ₹660 Crore in Digital Losses post image
News Blog

India's Fraud Monitoring System Averts ₹660 Crore in Digital Losses

by CBIA Team
SEC Charges Crypto Platforms and Investment Clubs in $14 Million Social Media Fraud Scheme post image
News Blog

SEC Charges Crypto Platforms and Investment Clubs in $14 Million Social Media Fraud Scheme

by CBIA Team
Experts Warn 'Quick Cash' Schemes Are Pulling Young People Into Financial Crime post image
News Blog

Experts Warn 'Quick Cash' Schemes Are Pulling Young People Into Financial Crime

by CBIA Team
U.S. Authorities Seize Fraud Domain in $14.6 Million Bank Account Takeover Operation post image
News Blog

U.S. Authorities Seize Fraud Domain in $14.6 Million Bank Account Takeover Operation

Featured post
by CBIA Team
Indian MP Faces Trial Over Alleged Chinese Visa Bribery Scheme post image
Blog News

Indian MP Faces Trial Over Alleged Chinese Visa Bribery Scheme

Featured post
by CBIA Team