FraudNews
02-18-2018, 06:51 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRxGpZOLmyQvc4vFXOpO-Ql9ilr3mZMsY_f85N3qpj5wlVtawLK93Si1BlKy8JcyxDitqcl csZ4
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUykwne80v6pckcse_NxlCs-X_Fg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/billion-dollar-diamond-fraud-case-puts-indias-state-banks-in-focus-idUSKCN1G20OZ)
Billion dollar diamond fraud case puts India's state banks in focus (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUykwne80v6pckcse_NxlCs-X_Fg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/billion-dollar-diamond-fraud-case-puts-indias-state-banks-in-focus-idUSKCN1G20OZ)
Reuters
The still unraveling story of how the fraud happened - which includes the alleged misuse of the SWIFT interbank messaging system and incomplete ledger entries - points to a breakdown in checks and balances, and standard banking practices, they said ...
Nirav Modi fraud investigation makes first arrests (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=http://www.bbc.com/news/world-asia-india-43098228)BBC News
India State Banks Reveal Exposure in Billion-Dollar Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHDtxP_obzDfG0g4t68pUScB1WuQQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.bloomberg.com/news/articles/2018-02-18/india-state-banks-reveal-exposure-in-billion-dollar-fraud-case)Bloomberg
Indian banking caught in vicious cycle of loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_vE80vC6had8Hz9BbO4RjjtrtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=http://gulfnews.com/opinion/editorials/indian-banking-caught-in-vicious-cycle-of-loan-fraud-1.2175472)gulfnews.com
SowetanLIVE Sunday World (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/) -Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzGYPPxyZL07ColoM3ioo2CQJy7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://citizen.co.za/news/news-world/1823425/india-crime-jewellery/)
all 1,473 news articles » (http://news.google.co.za/news/more?ncl=dMh1nPeAVblDb5MWGY4yVcF7DrbEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUykwne80v6pckcse_NxlCs-X_Fg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/billion-dollar-diamond-fraud-case-puts-indias-state-banks-in-focus-idUSKCN1G20OZ)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUykwne80v6pckcse_NxlCs-X_Fg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/billion-dollar-diamond-fraud-case-puts-indias-state-banks-in-focus-idUSKCN1G20OZ)
Billion dollar diamond fraud case puts India's state banks in focus (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUykwne80v6pckcse_NxlCs-X_Fg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/billion-dollar-diamond-fraud-case-puts-indias-state-banks-in-focus-idUSKCN1G20OZ)
Reuters
The still unraveling story of how the fraud happened - which includes the alleged misuse of the SWIFT interbank messaging system and incomplete ledger entries - points to a breakdown in checks and balances, and standard banking practices, they said ...
Nirav Modi fraud investigation makes first arrests (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=http://www.bbc.com/news/world-asia-india-43098228)BBC News
India State Banks Reveal Exposure in Billion-Dollar Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHDtxP_obzDfG0g4t68pUScB1WuQQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.bloomberg.com/news/articles/2018-02-18/india-state-banks-reveal-exposure-in-billion-dollar-fraud-case)Bloomberg
Indian banking caught in vicious cycle of loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_vE80vC6had8Hz9BbO4RjjtrtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=http://gulfnews.com/opinion/editorials/indian-banking-caught-in-vicious-cycle-of-loan-fraud-1.2175472)gulfnews.com
SowetanLIVE Sunday World (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/) -Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzGYPPxyZL07ColoM3ioo2CQJy7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://citizen.co.za/news/news-world/1823425/india-crime-jewellery/)
all 1,473 news articles » (http://news.google.co.za/news/more?ncl=dMh1nPeAVblDb5MWGY4yVcF7DrbEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUykwne80v6pckcse_NxlCs-X_Fg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=PNmJWtiON5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/billion-dollar-diamond-fraud-case-puts-indias-state-banks-in-focus-idUSKCN1G20OZ)