FraudNews
02-14-2018, 06:50 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcTDJycpSYfAFGOGhmjSnJ1amJydY6vRD _rtZNeaRECTubrAqcsCN4wvobw36z4RPBbL9cgnTHHU
Business Day (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)
Indian bank says $1.8bn fraud could hit other banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)
Business Day
The bank did not elaborate on what impact the fraud may have on its books and did not name the other lenders that could be hurt. PNB shares fell the most in a week on the news. "So far there is no clarity on impact on the lender's bottom line from this ...
$1.8 Billion Fraud May Spread From One of India's Biggest Banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8OZto8DDoGb0uLZz55V33MIsvZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.bloomberg.com/news/articles/2018-02-14/punjab-national-bank-drops-after-detecting-1-8-billion-fraud)Bloomberg
PNB slips 8% as Mumbai branch detects over Rs 11000 cr fraud; investors lose Rs 3000 cr wealth (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKZtQr0J63Br4IvBDZTKiLd7EdXA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=http://www.moneycontrol.com/news/business/stocks/pnb-slips-6-on-fraudulent-transactions-worth-1-7-bn-in-mumbai-branch-2507605.html)Moneycontrol.com
Punjab National Bank reports fraud of US $1771.69mn, stock down 7% (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6CDzd0uQtvh1aj02yo6uyCDTWWA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.indiainfoline.com/article/news-top-story/punjab-national-bank-reports-fraud-of-us-1-771-69mn-stock-down-4-118021400154_1.html)Indiainfoline
Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFcTTD5fcSTsA4t_oIf1yCxmpOD2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://timesofindia.indiatimes.com/business/india-business/rs-1-13-lakh-crore-worth-of-fraudulent-transactions-detected-pnb/articleshow/62911185.cms) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGf_XUEmK64Sc_uBsd3kJm2Zvaqtg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=http://www.business-standard.com/article/companies/pnb-detects-1-77-bn-fraud-money-siphoned-off-overseas-from-mumbai-branch-118021400179_1.html) -The Indian Express (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3NOlGjc4ztlhXA7UOeBGZDuTbVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=http://indianexpress.com/article/business/punjab-national-bank-detects-fraudulent-transactions-worth-rs-10000-crore-share-price-slips-5063365/)
all 41 news articles » (http://news.google.co.za/news/more?ncl=dytcMMM6jfjx2-MMTgCS8H49z4FNM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)
Business Day (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)
Indian bank says $1.8bn fraud could hit other banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)
Business Day
The bank did not elaborate on what impact the fraud may have on its books and did not name the other lenders that could be hurt. PNB shares fell the most in a week on the news. "So far there is no clarity on impact on the lender's bottom line from this ...
$1.8 Billion Fraud May Spread From One of India's Biggest Banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8OZto8DDoGb0uLZz55V33MIsvZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.bloomberg.com/news/articles/2018-02-14/punjab-national-bank-drops-after-detecting-1-8-billion-fraud)Bloomberg
PNB slips 8% as Mumbai branch detects over Rs 11000 cr fraud; investors lose Rs 3000 cr wealth (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKZtQr0J63Br4IvBDZTKiLd7EdXA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=http://www.moneycontrol.com/news/business/stocks/pnb-slips-6-on-fraudulent-transactions-worth-1-7-bn-in-mumbai-branch-2507605.html)Moneycontrol.com
Punjab National Bank reports fraud of US $1771.69mn, stock down 7% (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6CDzd0uQtvh1aj02yo6uyCDTWWA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.indiainfoline.com/article/news-top-story/punjab-national-bank-reports-fraud-of-us-1-771-69mn-stock-down-4-118021400154_1.html)Indiainfoline
Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFcTTD5fcSTsA4t_oIf1yCxmpOD2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://timesofindia.indiatimes.com/business/india-business/rs-1-13-lakh-crore-worth-of-fraudulent-transactions-detected-pnb/articleshow/62911185.cms) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGf_XUEmK64Sc_uBsd3kJm2Zvaqtg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=http://www.business-standard.com/article/companies/pnb-detects-1-77-bn-fraud-money-siphoned-off-overseas-from-mumbai-branch-118021400179_1.html) -The Indian Express (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3NOlGjc4ztlhXA7UOeBGZDuTbVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=http://indianexpress.com/article/business/punjab-national-bank-detects-fraudulent-transactions-worth-rs-10000-crore-share-price-slips-5063365/)
all 41 news articles » (http://news.google.co.za/news/more?ncl=dytcMMM6jfjx2-MMTgCS8H49z4FNM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=YuqDWuCvOYGf3QGk9YCgCA&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)