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Blog

A collection of 372 Posts

Tricolor Holdings founder charged in $1bn subprime auto lending fraud scheme post image
Investigative News on Financial Crime and Corruption Blog

Tricolor Holdings founder charged in $1bn subprime auto lending fraud scheme

Featured post
by CBIA Team
Investment scams surge to account for nearly half of all Barclays customer losses in 2025 post image
Investigative News on Financial Crime and Corruption Blog

Investment scams surge to account for nearly half of all Barclays customer losses in 2025

by CBIA Team
BDO Fined €765,000 in Dutch Exam Fraud Scandal as Accounting Industry Oversight Gains Focus post image
Investigative News on Financial Crime and Corruption Blog

BDO Fined €765,000 in Dutch Exam Fraud Scandal as Accounting Industry Oversight Gains Focus

by CBIA Team
Older Adults Lost Billions to Investment Scams in 2024 as Fraud Soars post image
Investigative News on Financial Crime and Corruption Blog

Older Adults Lost Billions to Investment Scams in 2024 as Fraud Soars

by CBIA Team
Meta Profits From Scam Ads Despite Internal Policies post image
Investigative News on Financial Crime and Corruption Blog

Meta Profits From Scam Ads Despite Internal Policies

Featured post
by CBIA Team
New Jersey Man Pleads Guilty in $424,000 Bank Fraud and Identity Theft Conspiracy post image
Blog Investigative News on Financial Crime and Corruption

New Jersey Man Pleads Guilty in $424,000 Bank Fraud and Identity Theft Conspiracy

by CBIA Team
Nigeria's Financial System Under Scrutiny as Consumer Complaints Surge post image
Investigative News on Financial Crime and Corruption Blog

Nigeria's Financial System Under Scrutiny as Consumer Complaints Surge

by CBIA Team
Rise of Credit Card Upgrade Scams Exposes Weaknesses in Banking Security Protocols post image
Investigative News on Financial Crime and Corruption Blog

Rise of Credit Card Upgrade Scams Exposes Weaknesses in Banking Security Protocols

by CBIA Team
Aligarh Police Block 2,500 Numbers in ₹15 Crore Cyber Fraud Crackdown post image
Investigative News on Financial Crime and Corruption Blog

Aligarh Police Block 2,500 Numbers in ₹15 Crore Cyber Fraud Crackdown

by CBIA Team
HMRC Warns of Surge in Tax Scams as Filing Deadline Looms post image
Investigative News on Financial Crime and Corruption Blog

HMRC Warns of Surge in Tax Scams as Filing Deadline Looms

Featured post
by CBIA Team
Labour's Foreign Interference Inquiry: Critics Say It Doesn't Go Far Enough post image
Investigative News on Financial Crime and Corruption Blog

Labour's Foreign Interference Inquiry: Critics Say It Doesn't Go Far Enough

Featured post
by CBIA Team
Kuwait Launches Specialized Banking Prosecution to Tackle Financial Crime post image
Blog Investigative News on Financial Crime and Corruption

Kuwait Launches Specialized Banking Prosecution to Tackle Financial Crime

by CBIA Team