FraudNews
01-27-2018, 04:00 PM
China fines 12 banks over illegal bill trading, fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGrkw4qjH34gdr_hHHMcGWr7AeNxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779780504035&ei=HLBsWsjMMpSP3QHr-J3YDA&url=https://www.reuters.com/article/us-china-banking-fraud/china-fines-12-banks-over-illegal-bill-trading-fraud-idUSKBN1FG0Q1)
Reuters India
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 ...
and more » (http://news.google.co.za/news/more?ncl=dvzOsUGIT_HGNgM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGrkw4qjH34gdr_hHHMcGWr7AeNxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779780504035&ei=HLBsWsjMMpSP3QHr-J3YDA&url=https://www.reuters.com/article/us-china-banking-fraud/china-fines-12-banks-over-illegal-bill-trading-fraud-idUSKBN1FG0Q1)
Reuters India
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 ...
and more » (http://news.google.co.za/news/more?ncl=dvzOsUGIT_HGNgM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGrkw4qjH34gdr_hHHMcGWr7AeNxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779780504035&ei=HLBsWsjMMpSP3QHr-J3YDA&url=https://www.reuters.com/article/us-china-banking-fraud/china-fines-12-banks-over-illegal-bill-trading-fraud-idUSKBN1FG0Q1)