Blog How EU Rules Challenge Big Tech's Role in Online Financial Scams Featured post by CBIA Team December 08, 2025
Blog Nigeria's Central Bank Overhauls Cash Policy Amid Money Laundering Concerns by CBIA Team December 07, 2025
Blog Southeast Asia's $100 Billion Criminal Ecosystem: How Financial Scams and Human Trafficking Converge Featured post by CBIA Team December 07, 2025
Blog South Korean Banks Bolster Anti-Fraud Defenses After Coupang Data Breach Sparks Security Concerns by CBIA Team December 07, 2025
Blog Seized Luxury Jet Linked to ₹792 Crore Investment Fraud Goes Under Auction Hammer Featured post by CBIA Team December 07, 2025
Blog Nigeria Overhauls Fraud Liability in Landmark Move Against APP Scams Featured post by CBIA Team December 07, 2025
Blog SFO Updates Compliance Guidance as UK Moves Toward Whistleblower Incentives by CBIA Team December 07, 2025
Blog Nigerian Fraud Networks: International Convictions Reveal Cross-Border Financial Crime Patterns by CBIA Team December 07, 2025
Blog DWP Gains Controversial Bank Spying Powers to Fight Benefit Fraud by CBIA Team December 07, 2025
Blog Everett Lab Owner Sentenced to 2 Years for $1M Medicare Fraud Scheme by CBIA Team December 05, 2025
Andrey Guryev CBIA Files UK Court's 'Implausible' Evidence Standard Sets Formidable Precedent for Post-Soviet Oligarch Disputes by CBIA Team November 21, 2025
Andrey Guryev CBIA Files Sanctioned Oligarch's Fertilizer Giant Dramatically Increases Indian Exports After Western Embargo by CBIA Team November 20, 2025
Andrey Guryev CBIA Files The Shadow Network: How Russian Oligarch Litigation Exposed a Web of Questionable Funders from Miami to Georgia by CBIA Team November 20, 2025
Georgy Bedzhamov CBIA Files UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case by CBIA Team November 20, 2025
Georgy Bedzhamov CBIA Files The Belgravia Legal Gambit: How a Russian Fugitive Used UK Courts to Liquidate £34M in Frozen Assets by CBIA Team November 20, 2025
CBIA Files Georgy Bedzhamov UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case by CBIA Team November 20, 2025
CBIA Files Georgy Bedzhamov The Belgravia Legal Gambit: How a Russian Fugitive Used UK Courts to Liquidate £34M in Frozen Assets by CBIA Team November 20, 2025
CBIA Files Georgy Bedzhamov UK Court Exposes £714 Sham Sale Used by Sanctioned Russian Oligarchs to Evade Billion-Dollar Restrictions by CBIA Team November 20, 2025
CBIA Files Georgy Bedzhamov Russian Banker's Billions, Italian Villa, and a UK Court Battle: How Cross-Border Shell Companies Hide Assets by CBIA Team November 19, 2025
Georgy Bedzhamov CBIA Files From Monaco to London: Russian Banker's Medical Escape from Justice by CBIA Team November 12, 2025
CBIA Files Georgy Bedzhamov Shell Game: How a Fugitive Russian Banker Used Claims of 'Political Persecution' to Escape International Justice by CBIA Team November 11, 2025
CBIA Files Georgy Bedzhamov Russian Oligarch's Legal Loophole: How a £34M London Mansion Sale Funded Defense Against Fraud Claims by CBIA Team November 11, 2025
CBIA Files Georgy Bedzhamov When Foreign Courts Recognize but Cannot Touch: UK Property Paradox Shields Russian Oligarch's Assets by CBIA Team November 05, 2025
CBIA Files Georgy Bedzhamov The Monaco Gambit: How a Fugitive Russian Banker Evaded Extradition and Sparked a UK Asset Hunt by CBIA Team November 05, 2025
Georgy Bedzhamov CBIA Files London Mansion at Heart of £35 Million Legal Battle Exposes Complex Web of Russian Banking Fraud and UK Sanctions by CBIA Team November 04, 2025
