FraudNews
02-16-2018, 10:14 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQJhUnJrIBOmQMjPddWHqekZC_f9qr4N we2xb2NvHbDD31K9c_519FfKPCmxcc4T1eDvcYSp0px
Aljazeera.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)
India's Punjab National Bank reports $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)
Aljazeera.com
India is investigating a $1.77bn fraud case at the state-run Punjab National Bank (PNB), according to government officials. The bank in a statement issued on Wednesday said it had "detected some fraudulent and unauthorised transactions in one of its ...
Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)Quartz
Exclusive: Unpublished data shows India's fraud problems extend far beyond PNB (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH15iJezQieUtMsh_TDDXdLEyzo5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://www.reuters.com/article/us-india-banks-fraud/exclusive-unpublished-data-shows-indias-fraud-problems-extend-far-beyond-pnb-idUSKCN1G00SO)Reuters
Billionaire diamond dealer suspected of huge bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDAA5s2OUvqTCWWU3JVmD6i6OHlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://money.cnn.com/2018/02/15/investing/india-nirav-modi-bank-fraud/index.html)CNNMoney
India Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEiJj8g9UziYO3xytzJ5zkN0xNUVQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://www.indiatoday.in/india/story/nirav-modi-pnb-fraud-why-he-chose-a-mumbai-branch-over-others-and-how-the-scam-went-undetected-1170745-2018-02-16) -NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFL-53hZPf3FO4V_BaLrLfaEjfc_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://www.ndtv.com/business/what-is-lou-pnb-rs-11-300-crore-fraud-explained-in-10-points-1813475)
all 670 news articles » (http://news.google.co.za/news/more?ncl=dzHgtj0NQrIgOrMzgBDxTD4OmqH1M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)
Aljazeera.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)
India's Punjab National Bank reports $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)
Aljazeera.com
India is investigating a $1.77bn fraud case at the state-run Punjab National Bank (PNB), according to government officials. The bank in a statement issued on Wednesday said it had "detected some fraudulent and unauthorised transactions in one of its ...
Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)Quartz
Exclusive: Unpublished data shows India's fraud problems extend far beyond PNB (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH15iJezQieUtMsh_TDDXdLEyzo5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://www.reuters.com/article/us-india-banks-fraud/exclusive-unpublished-data-shows-indias-fraud-problems-extend-far-beyond-pnb-idUSKCN1G00SO)Reuters
Billionaire diamond dealer suspected of huge bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDAA5s2OUvqTCWWU3JVmD6i6OHlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://money.cnn.com/2018/02/15/investing/india-nirav-modi-bank-fraud/index.html)CNNMoney
India Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEiJj8g9UziYO3xytzJ5zkN0xNUVQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://www.indiatoday.in/india/story/nirav-modi-pnb-fraud-why-he-chose-a-mumbai-branch-over-others-and-how-the-scam-went-undetected-1170745-2018-02-16) -NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFL-53hZPf3FO4V_BaLrLfaEjfc_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=https://www.ndtv.com/business/what-is-lou-pnb-rs-11-300-crore-fraud-explained-in-10-points-1813475)
all 670 news articles » (http://news.google.co.za/news/more?ncl=dzHgtj0NQrIgOrMzgBDxTD4OmqH1M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802443220&ei=Gb2GWvDRHo3RpweD1oTABA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)