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Investigative News on Financial Crime and Corruption

A collection of 440 Posts

HSBC settles French dividend tax case for €300m post image
Investigative News on Financial Crime and Corruption

HSBC settles French dividend tax case for €300m

by CBIA Team
World Bank Warns of Sophisticated Loan Scams Targeting Bangladeshis Through Social Media post image
Investigative News on Financial Crime and Corruption

World Bank Warns of Sophisticated Loan Scams Targeting Bangladeshis Through Social Media

Featured post
by CBIA Team
AI-Powered Scams Cost Washington Residents $86 Million as Fraudsters Target Young and Old Alike post image
Investigative News on Financial Crime and Corruption

AI-Powered Scams Cost Washington Residents $86 Million as Fraudsters Target Young and Old Alike

Featured post
by CBIA Team
West Winch Woman Jailed in £63,000 Money Laundering Operation Linked to Drug Networks post image
Investigative News on Financial Crime and Corruption

West Winch Woman Jailed in £63,000 Money Laundering Operation Linked to Drug Networks

by CBIA Team
Fraud expert warns FCA Firm Checker will not stop scams post image
Investigative News on Financial Crime and Corruption

Fraud expert warns FCA Firm Checker will not stop scams

Featured post
by CBIA Team
Wirecard Fraud: Singaporean Accountant and British Associate Jailed for $1.6 Billion Deception post image
Investigative News on Financial Crime and Corruption

Wirecard Fraud: Singaporean Accountant and British Associate Jailed for $1.6 Billion Deception

Featured post
by CBIA Team
Tanzanian authorities arrest 137 in multinational bank card fraud scheme post image
Investigative News on Financial Crime and Corruption

Tanzanian authorities arrest 137 in multinational bank card fraud scheme

Featured post
by CBIA Team
Billionaire Mastermind Behind Global Crypto Scam Extradited to China post image
Investigative News on Financial Crime and Corruption

Billionaire Mastermind Behind Global Crypto Scam Extradited to China

Featured post
by CBIA Team
Zadeh Kicks Owner Sentenced to Prison in $65 Million Sneaker Fraud Scheme post image
Investigative News on Financial Crime and Corruption

Zadeh Kicks Owner Sentenced to Prison in $65 Million Sneaker Fraud Scheme

by CBIA Team
Former finance clerk sentenced to 4½ years for $4M fraud at Millbrook First Nation post image
Investigative News on Financial Crime and Corruption

Former finance clerk sentenced to 4½ years for $4M fraud at Millbrook First Nation

by CBIA Team
South Africa's Tax Debt Soars to Record R489 Billion as Revenue Service Struggles with Collection post image
Investigative News on Financial Crime and Corruption

South Africa's Tax Debt Soars to Record R489 Billion as Revenue Service Struggles with Collection

by CBIA Team
Bank of Valletta and Malta Police Forge Partnership Amid Rising Financial Crime Concerns post image
Investigative News on Financial Crime and Corruption

Bank of Valletta and Malta Police Forge Partnership Amid Rising Financial Crime Concerns

by CBIA Team