FraudNews
04-12-2016, 11:02 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRqUXOU6B1nkQ41AnRgeo_y1ir58gahh oIHFNkHrKFnX35SwC5Lo4RVOK7TciYXcd5UT6uyHLM
The Australian Financial Review (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEdGRLwItZTAFd3KQeiKNa-hpnfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.afr.com/business/banking-and-finance/anzbacked-bank-in-china-hit-by-fraud-20160411-go3zf6)
ANZ-backed bank in China hit by fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEdGRLwItZTAFd3KQeiKNa-hpnfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.afr.com/business/banking-and-finance/anzbacked-bank-in-china-hit-by-fraud-20160411-go3zf6)
The Australian Financial Review
Under the "risk factors" section in its prospectus, the bank did warn "we may not be able to detect and prevent fraud or other misconduct committed by our employees or third parties" including "potential fraud in relation to mismanagement of bills held ...
China's Bank of Tianjin faces US$121 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEpAEPS90-E8qj6x_a8sO9Sycn0tQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.businesstimes.com.sg/banking-finance/chinas-bank-of-tianjin-faces-us121-million-fraud)THE BUSINESS TIMES
all 2 news articles » (http://news.google.co.za/news/more?ncl=d1CezG0nKh3epAMVZBqwGLZvQngAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEdGRLwItZTAFd3KQeiKNa-hpnfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.afr.com/business/banking-and-finance/anzbacked-bank-in-china-hit-by-fraud-20160411-go3zf6)
The Australian Financial Review (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEdGRLwItZTAFd3KQeiKNa-hpnfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.afr.com/business/banking-and-finance/anzbacked-bank-in-china-hit-by-fraud-20160411-go3zf6)
ANZ-backed bank in China hit by fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEdGRLwItZTAFd3KQeiKNa-hpnfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.afr.com/business/banking-and-finance/anzbacked-bank-in-china-hit-by-fraud-20160411-go3zf6)
The Australian Financial Review
Under the "risk factors" section in its prospectus, the bank did warn "we may not be able to detect and prevent fraud or other misconduct committed by our employees or third parties" including "potential fraud in relation to mismanagement of bills held ...
China's Bank of Tianjin faces US$121 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEpAEPS90-E8qj6x_a8sO9Sycn0tQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.businesstimes.com.sg/banking-finance/chinas-bank-of-tianjin-faces-us121-million-fraud)THE BUSINESS TIMES
all 2 news articles » (http://news.google.co.za/news/more?ncl=d1CezG0nKh3epAMVZBqwGLZvQngAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEdGRLwItZTAFd3KQeiKNa-hpnfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779082831388&ei=vNUMV5D9GtOO3QGW_J3ACQ&url=http://www.afr.com/business/banking-and-finance/anzbacked-bank-in-china-hit-by-fraud-20160411-go3zf6)