FraudNews
10-15-2015, 03:50 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQgSqo0SIm0spOIrGGBIhFMhvnjPeKFc vykos0TggWixBIYikC-GpHAjvxYquuYQ1PauDXJzylA
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKUxJIf8pHCkKjJozDsEG5kGqusg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.firstpost.com/business/the-black-money-blackhole-bob-fraud-shows-our-banks-are-legit-route-for-illegitimate-stash-2467962.html)
The black money blackhole: BoB fraud shows our banks are legit route for ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKUxJIf8pHCkKjJozDsEG5kGqusg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.firstpost.com/business/the-black-money-blackhole-bob-fraud-shows-our-banks-are-legit-route-for-illegitimate-stash-2467962.html)
Firstpost
Perpetrators have been using the country's banking channels for transaction of unaccounted cash allegedly for several years now and one wouldn't know how many more banks have been subjected to similar frauds. It is quite possible that more skeletons ...
Bank fraud: ED to send judicial requests to Hong Kong, UAE (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGTJg49raNL-unEORwQjhDmrpWESQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.hindustantimes.com/india/bank-fraud-ed-to-send-judicial-requests-to-hong-kong-uae/story-nX1TA6MzMTSjMsYzf4h5RJ.html)Hindustan Times
Internal audit bringing Bank of Baroda fraud to light is welcome (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNER5etAs9vNQraLKu6bLg0RmcYiwQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://blogs.economictimes.indiatimes.com/et-editorials/internal-audit-bringing-bank-of-baroda-fraud-to-light-is-welcome/)Economic Times (blog)
all 27 news articles » (http://news.google.co.za/news/more?ncl=dYj0P9TWkXmgGhMCjKyHFcwubBWLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKUxJIf8pHCkKjJozDsEG5kGqusg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.firstpost.com/business/the-black-money-blackhole-bob-fraud-shows-our-banks-are-legit-route-for-illegitimate-stash-2467962.html)
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKUxJIf8pHCkKjJozDsEG5kGqusg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.firstpost.com/business/the-black-money-blackhole-bob-fraud-shows-our-banks-are-legit-route-for-illegitimate-stash-2467962.html)
The black money blackhole: BoB fraud shows our banks are legit route for ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKUxJIf8pHCkKjJozDsEG5kGqusg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.firstpost.com/business/the-black-money-blackhole-bob-fraud-shows-our-banks-are-legit-route-for-illegitimate-stash-2467962.html)
Firstpost
Perpetrators have been using the country's banking channels for transaction of unaccounted cash allegedly for several years now and one wouldn't know how many more banks have been subjected to similar frauds. It is quite possible that more skeletons ...
Bank fraud: ED to send judicial requests to Hong Kong, UAE (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGTJg49raNL-unEORwQjhDmrpWESQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.hindustantimes.com/india/bank-fraud-ed-to-send-judicial-requests-to-hong-kong-uae/story-nX1TA6MzMTSjMsYzf4h5RJ.html)Hindustan Times
Internal audit bringing Bank of Baroda fraud to light is welcome (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNER5etAs9vNQraLKu6bLg0RmcYiwQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://blogs.economictimes.indiatimes.com/et-editorials/internal-audit-bringing-bank-of-baroda-fraud-to-light-is-welcome/)Economic Times (blog)
all 27 news articles » (http://news.google.co.za/news/more?ncl=dYj0P9TWkXmgGhMCjKyHFcwubBWLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKUxJIf8pHCkKjJozDsEG5kGqusg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778969602754&ei=jiIfVqD1DcSw3gHFlZbwDw&url=http://www.firstpost.com/business/the-black-money-blackhole-bob-fraud-shows-our-banks-are-legit-route-for-illegitimate-stash-2467962.html)