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News

A collection of 675 Posts

Bollywood Actor Shreyas Talpade Named in New Investment Fraud Complaint post image
News

Bollywood Actor Shreyas Talpade Named in New Investment Fraud Complaint

by CBIA Team
Kazakhstan's Anti-Fraud Center Documents Over 90,000 Fraud Cases in First Seven Months post image
News

Kazakhstan's Anti-Fraud Center Documents Over 90,000 Fraud Cases in First Seven Months

by CBIA Team
Kazakhstan's Fraud Epidemic: New Center Logs 90,000+ Cases in Just Months post image
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Kazakhstan's Fraud Epidemic: New Center Logs 90,000+ Cases in Just Months

by CBIA Team
UK lawmakers warn DWP over new powers to access bank accounts in benefit fraud crackdown post image
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UK lawmakers warn DWP over new powers to access bank accounts in benefit fraud crackdown

Featured post
by CBIA Team
Rs 12,000 Crore Cyber Fraud Network Exposed: ED Reveals Corporate-Style Crime Syndicates post image
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Rs 12,000 Crore Cyber Fraud Network Exposed: ED Reveals Corporate-Style Crime Syndicates

Featured post
by CBIA Team
Luxembourg summit exposes cracks in global anti-money laundering regime as recovery rates fall below 1% post image
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Luxembourg summit exposes cracks in global anti-money laundering regime as recovery rates fall below 1%

Featured post
by CBIA Team
Nigeria's Fintech Growth Paradox: How Fraud Networks Are Forcing a Strategic Reckoning post image
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Nigeria's Fintech Growth Paradox: How Fraud Networks Are Forcing a Strategic Reckoning

by CBIA Team
HSBC Accused of Ignoring Red Flags as Elderly Client Loses $8 Million in Sophisticated Online Fraud Scheme post image
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HSBC Accused of Ignoring Red Flags as Elderly Client Loses $8 Million in Sophisticated Online Fraud Scheme

Featured post
by CBIA Team
Bangladesh Bank Launches Direct Collateral Inspections in Anti-Fraud Overhaul post image
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Bangladesh Bank Launches Direct Collateral Inspections in Anti-Fraud Overhaul

by CBIA Team
Abuja Court Sets March 2026 Judgment in ₦320 Million Fraud Case Against Lawmaker Nicholas Mutu post image
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Abuja Court Sets March 2026 Judgment in ₦320 Million Fraud Case Against Lawmaker Nicholas Mutu

by CBIA Team
Crypto Fraud Mastermind Sentenced to 20 Years, Vanishes Before Serving Prison Term post image
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Crypto Fraud Mastermind Sentenced to 20 Years, Vanishes Before Serving Prison Term

by CBIA Team
South Korea targets 1.48b-won scam profits from suspects extradited from Cambodia post image
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South Korea targets 1.48b-won scam profits from suspects extradited from Cambodia

by CBIA Team