FraudNews
02-15-2018, 07:35 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=PEaFWtDNFYTn3gHEsKDADg&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)
Indian bank hit by $1.8bn fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=http://www.bbc.com/news/business-43068039)
BBC News
India's second largest state-run bank has uncovered a $1.8bn (£1.3bn) scam linked to a single Mumbai branch. The fraud amounts to nearly a third of Punjab National Bank's (PNB) market value, and 50 times its profits for the last quarter of 2017. The ...
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=PEaFWtDNFYTn3gHEsKDADg&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)Business Day
Indian authorities are probing a bank fraud case for potential money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html)CNBC
Indian bank reports $1.8-bn fraud at single branch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAfJV_kynsVKvh6RtVc79zWC9xxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.timeslive.co.za/news/world/2018-02-14-indian-bank-reports-18-bn-fraud-at-single-branch/)Times LIVE
Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQ8g7utVkoLB_kkTOsNFXDGsl71Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://qz.com/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bank/) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPPq8rPsiVoJx122MJTPofDiNemA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.ft.com/content/f79fac22-1171-11e8-8cb6-b9ccc4c4dbbb) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH551Y326ObwOb6mUl7Ez1rG6IDVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.reuters.com/article/punjab-natl-bank-fraud/pnb-shares-reeling-but-other-indian-banks-stablise-after-giant-fraud-shock-idUSL8N1Q51U0)
all 445 news articles » (http://news.google.co.za/news/more?ncl=du3Iof0WDPC_qIMI5w_6MCketamhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=http://www.bbc.com/news/business-43068039)
Business Day (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)
Indian bank hit by $1.8bn fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=http://www.bbc.com/news/business-43068039)
BBC News
India's second largest state-run bank has uncovered a $1.8bn (£1.3bn) scam linked to a single Mumbai branch. The fraud amounts to nearly a third of Punjab National Bank's (PNB) market value, and 50 times its profits for the last quarter of 2017. The ...
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=PEaFWtDNFYTn3gHEsKDADg&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)Business Day
Indian authorities are probing a bank fraud case for potential money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html)CNBC
Indian bank reports $1.8-bn fraud at single branch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAfJV_kynsVKvh6RtVc79zWC9xxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.timeslive.co.za/news/world/2018-02-14-indian-bank-reports-18-bn-fraud-at-single-branch/)Times LIVE
Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQ8g7utVkoLB_kkTOsNFXDGsl71Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://qz.com/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bank/) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPPq8rPsiVoJx122MJTPofDiNemA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.ft.com/content/f79fac22-1171-11e8-8cb6-b9ccc4c4dbbb) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH551Y326ObwOb6mUl7Ez1rG6IDVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=https://www.reuters.com/article/punjab-natl-bank-fraud/pnb-shares-reeling-but-other-indian-banks-stablise-after-giant-fraud-shock-idUSL8N1Q51U0)
all 445 news articles » (http://news.google.co.za/news/more?ncl=du3Iof0WDPC_qIMI5w_6MCketamhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=PEaFWtDNFYTn3gHEsKDADg&url=http://www.bbc.com/news/business-43068039)