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Investigative News on Financial Crime and Corruption

A collection of 440 Posts

How Fraud Detection Systems Struggle to Keep Pace with $12.5bn Criminal Surge post image
Investigative News on Financial Crime and Corruption

How Fraud Detection Systems Struggle to Keep Pace with $12.5bn Criminal Surge

Featured post
by CBIA Team
Identity Theft Scheme in Jamshedpur Exposes Gaps in Financial Institution Verification post image
Investigative News on Financial Crime and Corruption

Identity Theft Scheme in Jamshedpur Exposes Gaps in Financial Institution Verification

by CBIA Team
RBI Raises Alarm Over Digital Fraud Surge Amid Banking's Digital Expansion post image
Investigative News on Financial Crime and Corruption

RBI Raises Alarm Over Digital Fraud Surge Amid Banking's Digital Expansion

by CBIA Team
Digital Fraud Scandals Trigger Investment Exodus from Indonesian Startups post image
Investigative News on Financial Crime and Corruption

Digital Fraud Scandals Trigger Investment Exodus from Indonesian Startups

Featured post
by CBIA Team
African Nations Face Financial Isolation as FATF Grey List Persists into 2026 post image
Investigative News on Financial Crime and Corruption

African Nations Face Financial Isolation as FATF Grey List Persists into 2026

Featured post
by CBIA Team
DWP Granted Sweeping Powers to Monitor Bank Accounts of Benefit Claimants Across 15 Major UK Banks post image
Investigative News on Financial Crime and Corruption

DWP Granted Sweeping Powers to Monitor Bank Accounts of Benefit Claimants Across 15 Major UK Banks

by CBIA Team
Retired Teacher Saved from 'Digital Arrest' Scam in India's Growing Cyber Fraud Crisis post image
Investigative News on Financial Crime and Corruption

Retired Teacher Saved from 'Digital Arrest' Scam in India's Growing Cyber Fraud Crisis

by CBIA Team
Uttar Pradesh Police Freeze ₹325 Crore in Cyber Fraud Cases as Recovery Rate Doubles post image
Investigative News on Financial Crime and Corruption

Uttar Pradesh Police Freeze ₹325 Crore in Cyber Fraud Cases as Recovery Rate Doubles

by CBIA Team
Rajasthan Crypto Fraud: How Fake Investment Scheme and SUV Promises Netted Over Rs 20 Crore post image
Investigative News on Financial Crime and Corruption

Rajasthan Crypto Fraud: How Fake Investment Scheme and SUV Promises Netted Over Rs 20 Crore

Featured post
by CBIA Team
Hong Kong Introduces 'Money Safe' Accounts to Combat Rising Financial Scams post image
Investigative News on Financial Crime and Corruption

Hong Kong Introduces 'Money Safe' Accounts to Combat Rising Financial Scams

Featured post
by CBIA Team
Stride, Inc. Faces Securities Lawsuit Over Alleged Enrollment Fraud and Technology Failure post image
Investigative News on Financial Crime and Corruption

Stride, Inc. Faces Securities Lawsuit Over Alleged Enrollment Fraud and Technology Failure

Featured post
by CBIA Team
DWP Launches New Universal Credit Fraud Campaign Targeting £9.5bn Overpayments post image
Investigative News on Financial Crime and Corruption

DWP Launches New Universal Credit Fraud Campaign Targeting £9.5bn Overpayments

by CBIA Team