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Blog

A collection of 372 Posts

Human Trafficking Ring Exposed as Seven Indians Rescued from Myanmar Cyber Scam Operations post image
News Blog

Human Trafficking Ring Exposed as Seven Indians Rescued from Myanmar Cyber Scam Operations

by CBIA Team
Former Punjab Police Officer Attempts Suicide After Losing Rs 8.10 Crore in Sophisticated Cyber Investment Fraud post image
News Blog

Former Punjab Police Officer Attempts Suicide After Losing Rs 8.10 Crore in Sophisticated Cyber Investment Fraud

by CBIA Team
Ghana's Attorney-General details alleged fraud scheme involving LPG leader and multi-million cedi contract post image
News Blog

Ghana's Attorney-General details alleged fraud scheme involving LPG leader and multi-million cedi contract

by CBIA Team
Lebanon's Phantom Prince Scandal Exposes Vulnerability to Foreign Influence post image
News Blog

Lebanon's Phantom Prince Scandal Exposes Vulnerability to Foreign Influence

by CBIA Team
Former SKOK Wołomin executive sentenced to 14 years for €82 million money laundering scheme post image
News Blog

Former SKOK Wołomin executive sentenced to 14 years for €82 million money laundering scheme

Featured post
by CBIA Team
Rank Implements Enhanced Financial Controls Following Spanish Payment Fraud Incident post image
Blog News

Rank Implements Enhanced Financial Controls Following Spanish Payment Fraud Incident

by CBIA Team
Operation Sentinel: 574 arrested in Africa-wide cybercrime sweep post image
News Blog

Operation Sentinel: 574 arrested in Africa-wide cybercrime sweep

by CBIA Team
Hyderabad Police Push RBI for Action on Mule Accounts Fueling Cyber Fraud Epidemic post image
News Blog

Hyderabad Police Push RBI for Action on Mule Accounts Fueling Cyber Fraud Epidemic

by CBIA Team
Four sentenced in ₹15 crore IDBI bank fraud as Indian court cracks down on financial crime post image
News Blog

Four sentenced in ₹15 crore IDBI bank fraud as Indian court cracks down on financial crime

by CBIA Team
Samtrade FX Executives Charged in Alleged $14M Copy Trading Fraud post image
News Blog

Samtrade FX Executives Charged in Alleged $14M Copy Trading Fraud

by CBIA Team
Hawthorne City Treasurer Faces Federal Bank Fraud Charges Over $200,000 Scheme post image
News Blog

Hawthorne City Treasurer Faces Federal Bank Fraud Charges Over $200,000 Scheme

by CBIA Team
Australian regulators warn of holiday scam surge as online shopping fraud tops $9.4 million in losses post image
Blog News

Australian regulators warn of holiday scam surge as online shopping fraud tops $9.4 million in losses

by CBIA Team