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News

A collection of 426 Posts

Mumbai's Rs 2,000 Crore Cyber Fraud Crisis: 350% Surge in Cases Exposes Banking System Failures post image
News Blog

Mumbai's Rs 2,000 Crore Cyber Fraud Crisis: 350% Surge in Cases Exposes Banking System Failures

Featured post
by CBIA Team
Finance company shut down after investigators uncover fraud concerns post image
News Blog

Finance company shut down after investigators uncover fraud concerns

by CBIA Team
Cirata shares rise as FCA closes fraud investigation into former Wandisco post image
News Blog

Cirata shares rise as FCA closes fraud investigation into former Wandisco

by CBIA Team
Cyprus Positions to Lead EU Anti-Fraud Efforts Ahead of 2026 Presidency post image
News Blog

Cyprus Positions to Lead EU Anti-Fraud Efforts Ahead of 2026 Presidency

by CBIA Team
Miss Universe Owners Face Fraud and Trafficking Investigations as Pageant's Future Hangs in Balance post image
News Blog

Miss Universe Owners Face Fraud and Trafficking Investigations as Pageant's Future Hangs in Balance

Featured post
by CBIA Team
Kenya’s Insurance Fraud Crisis Costs Billions, Prompting Calls for National Action post image
Blog News

Kenya’s Insurance Fraud Crisis Costs Billions, Prompting Calls for National Action

by CBIA Team
Australia moves forward with bill to regulate crypto under finance laws post image
News Blog

Australia moves forward with bill to regulate crypto under finance laws

by CBIA Team
Cross-Border Payment Security: How UK's Confirmation of Payee Is Shaping Global Anti-Fraud Measures post image
News Blog

Cross-Border Payment Security: How UK's Confirmation of Payee Is Shaping Global Anti-Fraud Measures

by CBIA Team
Bangladesh Launches Coordinated Crackdown on Mobile Financial Services Crime Networks post image
News Blog

Bangladesh Launches Coordinated Crackdown on Mobile Financial Services Crime Networks

Featured post
by CBIA Team
FBI Alert Highlights Sophisticated Impersonation Tactics Draining Victims' Funds post image
News Blog

FBI Alert Highlights Sophisticated Impersonation Tactics Draining Victims' Funds

Featured post
by CBIA Team
Nvidia Faces Scrutiny Over Customer Financing Practices as AI Boom Accelerates post image
News Blog

Nvidia Faces Scrutiny Over Customer Financing Practices as AI Boom Accelerates

Featured post
by CBIA Team
Can the EU Slow the Corruption Wave Sweeping Europe? post image
Blog News

Can the EU Slow the Corruption Wave Sweeping Europe?

Featured post
by CBIA Team