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Blog

A collection of 372 Posts

South Africa's Financial Fraud Crisis: An 86% Surge Reveals Systemic Vulnerabilities post image
News Blog

South Africa's Financial Fraud Crisis: An 86% Surge Reveals Systemic Vulnerabilities

Featured post
by CBIA Team
Nigeria's Former Governor Obiano Faces Indefinite Delay in N4 Billion Money Laundering Trial post image
News Blog

Nigeria's Former Governor Obiano Faces Indefinite Delay in N4 Billion Money Laundering Trial

by CBIA Team
Nigeria's Banking Sector Grapples with N1 Trillion Annual Fraud Crisis as Security Controls Lag post image
News Blog

Nigeria's Banking Sector Grapples with N1 Trillion Annual Fraud Crisis as Security Controls Lag

Featured post
by CBIA Team
Nvidia Defends Accounting Practices Against Big Short Investor's Scrutiny post image
News Blog

Nvidia Defends Accounting Practices Against Big Short Investor's Scrutiny

by CBIA Team
Sophisticated fraud surges 180% globally as UK deepfake attacks nearly double post image
News Blog

Sophisticated fraud surges 180% globally as UK deepfake attacks nearly double

Featured post
by CBIA Team
Singapore Court Clears Path for $2.7 Billion Lawsuit Against Standard Chartered Over 1MDB Fraud post image
Blog News

Singapore Court Clears Path for $2.7 Billion Lawsuit Against Standard Chartered Over 1MDB Fraud

Featured post
by CBIA Team
UK, Canada and Australia Launch Coordinated Campaign Against Visa Fraud in Nigeria post image
News Blog

UK, Canada and Australia Launch Coordinated Campaign Against Visa Fraud in Nigeria

by CBIA Team
UBS Subsidiary Loses Final Appeal Over $600 Million Fraud Award post image
News Blog

UBS Subsidiary Loses Final Appeal Over $600 Million Fraud Award

by CBIA Team
UK Launches Crackdown on Visa Fraud as Criminal Networks Target Vulnerable Applicants post image
News Blog

UK Launches Crackdown on Visa Fraud as Criminal Networks Target Vulnerable Applicants

by CBIA Team
Supreme Court Grants Conditional Relief to Sandesara Brothers in ₹5,100 Crore Bank Fraud Case post image
News Blog

Supreme Court Grants Conditional Relief to Sandesara Brothers in ₹5,100 Crore Bank Fraud Case

by CBIA Team
Council Fraud Exposes Weaknesses in Public Sector Payment Systems post image
News Blog

Council Fraud Exposes Weaknesses in Public Sector Payment Systems

by CBIA Team
Property fraudster jailed for £113,000 investment scam post image
Blog News

Property fraudster jailed for £113,000 investment scam

by CBIA Team