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FraudNews
01-27-2018, 03:21 PM
China Fines 12 Banks Over Illegal Bill Trading, Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFpWQ-h7LgLPHsECD8p31t7oRSgnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779780504035&ei=BKdsWrjJGdK_3gHch6TIBg&url=https://money.usnews.com/investing/news/articles/2018-01-27/china-fines-12-banks-over-illegal-bill-trading-fraud)
U.S. News & World Report
BEIJING (Reuters) - China's banking regulator said on Saturday that it had fined 12 Chinese lenders after uncovering illegal trading of 7.9 billion yuan ($1.25 billion) of bank bills. The fraud has "severally disrupted market order", and showed the ...

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