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News

A collection of 675 Posts

Romance scam losses top £106m as fraudsters exploit Valentine's Day vulnerability post image
News

Romance scam losses top £106m as fraudsters exploit Valentine's Day vulnerability

by CBIA Team
Kenyan Senator Calls President Ruto's NYOTA Youth Fund a 'Scam' Amid Political Controversy post image
News

Kenyan Senator Calls President Ruto's NYOTA Youth Fund a 'Scam' Amid Political Controversy

by CBIA Team
Chicago Title Sues After Email Hack Diverts $4.1 Million in Real Estate Escrow Funds post image
News

Chicago Title Sues After Email Hack Diverts $4.1 Million in Real Estate Escrow Funds

Featured post
by CBIA Team
Retired Doctor Loses Rs 68.3 Lakh in Sophisticated Finance Minister Deepfake Scam post image
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Retired Doctor Loses Rs 68.3 Lakh in Sophisticated Finance Minister Deepfake Scam

Featured post
by CBIA Team
Bank Witness Testifies Transactions in N110 Billion Kogi Fraud Case Followed Central Bank Guidelines post image
News

Bank Witness Testifies Transactions in N110 Billion Kogi Fraud Case Followed Central Bank Guidelines

by CBIA Team
Indian Court Declares Amira Foods Executives Fugitive Economic Offenders in ₹1,200 Crore Bank Fraud Case post image
News

Indian Court Declares Amira Foods Executives Fugitive Economic Offenders in ₹1,200 Crore Bank Fraud Case

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by CBIA Team
India's Crime Agencies Converge on Cyber Fraud Crisis as International Cooperation Falters post image
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India's Crime Agencies Converge on Cyber Fraud Crisis as International Cooperation Falters

Featured post
by CBIA Team
Judge Rejects Elkann's Community Service in High-Profile Tax Fraud Case post image
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Judge Rejects Elkann's Community Service in High-Profile Tax Fraud Case

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by CBIA Team
US Citizen Sentenced for Decade-Long Canadian Identity Fraud Scheme post image
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US Citizen Sentenced for Decade-Long Canadian Identity Fraud Scheme

by CBIA Team
RBI Proposes Compensation Framework for Digital Fraud Victims post image
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RBI Proposes Compensation Framework for Digital Fraud Victims

by CBIA Team
Tamil Nadu Fraud Investigation Crosses State Lines as ₹9,600 Crore Scheme Unravels post image
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Tamil Nadu Fraud Investigation Crosses State Lines as ₹9,600 Crore Scheme Unravels

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by CBIA Team
Romance scammers adopt investor personas as financial losses climb, data reveals post image
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Romance scammers adopt investor personas as financial losses climb, data reveals

Featured post
by CBIA Team