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News

A collection of 187 Posts

Federal Student Aid Fraud Schemes Target $1 Billion as Officials Crack Down on 'Ghost Students' post image
News

Federal Student Aid Fraud Schemes Target $1 Billion as Officials Crack Down on 'Ghost Students'

by CBIA Team
Chinese Students in Philadelphia Targeted by Sophisticated Police Impersonation Scam, FBI Warns post image
News

Chinese Students in Philadelphia Targeted by Sophisticated Police Impersonation Scam, FBI Warns

by CBIA Team
HMRC Reinstates Thousands of Child Benefit Payments After Flawed Fraud Crackdown post image
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HMRC Reinstates Thousands of Child Benefit Payments After Flawed Fraud Crackdown

Featured post
by CBIA Team
Banking Chatbots Found Vulnerable to Exploitation in Industry-Wide Investigation post image
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Banking Chatbots Found Vulnerable to Exploitation in Industry-Wide Investigation

Featured post
by CBIA Team
Consumer Financial Protection Bureau faces existential crisis amid funding cuts and leadership changes post image
News

Consumer Financial Protection Bureau faces existential crisis amid funding cuts and leadership changes

Featured post
by CBIA Team
EFCC Detains Benue Officials Over Alleged N4.6bn Local Government Fraud post image
News

EFCC Detains Benue Officials Over Alleged N4.6bn Local Government Fraud

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by CBIA Team
Ghana: Inside the charges haunting opposition political kingpin Chairman Wontumi post image
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Ghana: Inside the charges haunting opposition political kingpin Chairman Wontumi

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by CBIA Team
Fraudsters Impersonating Gardaí in WhatsApp Scam Targeting Irish Citizens post image
News

Fraudsters Impersonating Gardaí in WhatsApp Scam Targeting Irish Citizens

by CBIA Team
FCA launches unconventional campaign with animatronic seal to combat financial fraud post image
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FCA launches unconventional campaign with animatronic seal to combat financial fraud

by CBIA Team
EU authorities assess complaints over Cypriot MEP's use of parliamentary funds post image
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EU authorities assess complaints over Cypriot MEP's use of parliamentary funds

by CBIA Team
Nigerian Court Rejects Delay Tactics in Former Minister's N31 Billion Fraud Trial post image
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Nigerian Court Rejects Delay Tactics in Former Minister's N31 Billion Fraud Trial

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by CBIA Team
India's Financial Agency Alleges ₹366 Crore Transfer-Posting Racket Involving Tamil Nadu Minister post image
News

India's Financial Agency Alleges ₹366 Crore Transfer-Posting Racket Involving Tamil Nadu Minister

Featured post
by CBIA Team