FraudNews
02-15-2018, 09:56 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSIe-h7HzfFZ1XyyQmq6Ezjctduw64z3gHTJNgL0_YSJZT-neZV6SHWe_B7j4kY3_rBSojuM1ZB
Business Day (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)
Indian bank shares recover after news of country's biggest fraud led to sell-off (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)
Business Day
Mumbai — Indian bank shares broadly recovered on Thursday a day after being hit by news of the country's biggest ever bank fraud, although Punjab National Bank (PNB) — the lender at the centre of a $1.77bn scam — has lost 20% of its market value ...
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=T2eFWoCyGcid3QHz2JXIDQ&url=http://www.bbc.com/news/business-43068039)BBC News
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=T2eFWoCyGcid3QHz2JXIDQ&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=T2eFWoCyGcid3QHz2JXIDQ&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=T2eFWoCyGcid3QHz2JXIDQ&url=https://qz.com/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bank/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEv2ZqP0lRfcXRgE8URziKGPGaQ9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indias-pnb-says-has-ability-to-recover-after-uncovering-giant-fraud-idUSKCN1FZ0OR) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPPq8rPsiVoJx122MJTPofDiNemA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.ft.com/content/f79fac22-1171-11e8-8cb6-b9ccc4c4dbbb)
all 556 news articles » (http://news.google.co.za/news/more?ncl=dP1_wYG4tg2Ui9Mu3Iof0WDPC_qIM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)
Business Day (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)
Indian bank shares recover after news of country's biggest fraud led to sell-off (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)
Business Day
Mumbai — Indian bank shares broadly recovered on Thursday a day after being hit by news of the country's biggest ever bank fraud, although Punjab National Bank (PNB) — the lender at the centre of a $1.77bn scam — has lost 20% of its market value ...
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=T2eFWoCyGcid3QHz2JXIDQ&url=http://www.bbc.com/news/business-43068039)BBC News
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=T2eFWoCyGcid3QHz2JXIDQ&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=T2eFWoCyGcid3QHz2JXIDQ&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=T2eFWoCyGcid3QHz2JXIDQ&url=https://qz.com/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bank/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEv2ZqP0lRfcXRgE8URziKGPGaQ9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indias-pnb-says-has-ability-to-recover-after-uncovering-giant-fraud-idUSKCN1FZ0OR) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEPPq8rPsiVoJx122MJTPofDiNemA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.ft.com/content/f79fac22-1171-11e8-8cb6-b9ccc4c4dbbb)
all 556 news articles » (http://news.google.co.za/news/more?ncl=dP1_wYG4tg2Ui9Mu3Iof0WDPC_qIM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=T2eFWoCyGcid3QHz2JXIDQ&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)