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Investigative News on Financial Crime and Corruption

A collection of 440 Posts

MBK Executives Accused of Concealing Homeplus Financial Distress Before Credit Downgrade post image
Investigative News on Financial Crime and Corruption

MBK Executives Accused of Concealing Homeplus Financial Distress Before Credit Downgrade

Featured post
by CBIA Team
Elderly NRI Couple Lose ₹14.85 Crore in Sophisticated 'Digital Arrest' Fraud post image
Investigative News on Financial Crime and Corruption

Elderly NRI Couple Lose ₹14.85 Crore in Sophisticated 'Digital Arrest' Fraud

Featured post
by CBIA Team
Court Orders Convicted P2P Lender to Pay £265k to Defrauded Investors post image
Investigative News on Financial Crime and Corruption

Court Orders Convicted P2P Lender to Pay £265k to Defrauded Investors

by CBIA Team
Rs 547 Crore Cyber Fraud Ring Dismantled in Telangana, Funds Routed Through Crypto to Cambodia post image
Investigative News on Financial Crime and Corruption

Rs 547 Crore Cyber Fraud Ring Dismantled in Telangana, Funds Routed Through Crypto to Cambodia

Featured post
by CBIA Team
Indonesia Exposes International Love Scam Network as Digital Romance Fraud Surges Globally post image
Investigative News on Financial Crime and Corruption

Indonesia Exposes International Love Scam Network as Digital Romance Fraud Surges Globally

by CBIA Team
Treasury Secretary Vows Nationwide Crackdown After Minnesota Welfare Fraud Scandal post image
Investigative News on Financial Crime and Corruption

Treasury Secretary Vows Nationwide Crackdown After Minnesota Welfare Fraud Scandal

Featured post
by CBIA Team
Trump Administration Launches New DOJ Fraud Unit Amid Growing Backlash post image
Investigative News on Financial Crime and Corruption

Trump Administration Launches New DOJ Fraud Unit Amid Growing Backlash

by CBIA Team
AI-Driven Identity Fraud Accelerates as Global Rates Remain Persistent in 2025 post image
Investigative News on Financial Crime and Corruption

AI-Driven Identity Fraud Accelerates as Global Rates Remain Persistent in 2025

by CBIA Team
The Rise and Fall of Chen Zhi: From Cambodian Tycoon to International Fugitive post image
Investigative News on Financial Crime and Corruption

The Rise and Fall of Chen Zhi: From Cambodian Tycoon to International Fugitive

Featured post
by CBIA Team
Former Kwara Governor Faces Trial Over ₦5.78bn Education Fund Misappropriation post image
Investigative News on Financial Crime and Corruption

Former Kwara Governor Faces Trial Over ₦5.78bn Education Fund Misappropriation

by CBIA Team
Indian Authorities Return Seized Assets in Multi-Crore Bank Fraud Investigation post image
Investigative News on Financial Crime and Corruption

Indian Authorities Return Seized Assets in Multi-Crore Bank Fraud Investigation

by CBIA Team
Treasury warns: Deepfake media drives surge in financial fraud cases post image
Investigative News on Financial Crime and Corruption

Treasury warns: Deepfake media drives surge in financial fraud cases

Featured post
by CBIA Team