FraudNews
02-19-2018, 03:10 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcR8KBFZ25IQ4mDIk-VdHK3M3vdvQBI49gUyD6XGeuqAPLUEf_CMXvdjLzyfHSnKJUJW Lpmf6pgE
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8nVXa-Atg8EwrwgsiNHXL8GFxgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-18-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZ)
Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8nVXa-Atg8EwrwgsiNHXL8GFxgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-18-billion-indian-bank-fraud-that-went-unnoticed-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=HE6KWoC-FdG93gH347nQCg&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=HE6KWoC-FdG93gH347nQCg&url=https://www.bloomberg.com/news/articles/2018-02-18/india-state-banks-reveal-exposure-in-billion-dollar-fraud-case)Bloomberg
Indian police arrest three people in $1.8 bln PNB fraud case-source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/)SowetanLIVE Sunday World
gulfnews.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_vE80vC6had8Hz9BbO4RjjtrtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=http://gulfnews.com/opinion/editorials/indian-banking-caught-in-vicious-cycle-of-loan-fraud-1.2175472) -The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUbTWp7eKsmZPgo53C9xsiQvIkBQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=http://www.straitstimes.com/asia/south-asia/eyes-wide-shut-the-us18-billion-indian-bank-fraud-that-went-unnoticed) -Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzGYPPxyZL07ColoM3ioo2CQJy7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://citizen.co.za/news/news-world/1823425/india-crime-jewellery/)
all 1,731 news articles » (http://news.google.co.za/news/more?ncl=dYCgXG0orUCZtvMyuySOY1d5FAxWM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8nVXa-Atg8EwrwgsiNHXL8GFxgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-18-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZ)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8nVXa-Atg8EwrwgsiNHXL8GFxgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-18-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZ)
Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8nVXa-Atg8EwrwgsiNHXL8GFxgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-18-billion-indian-bank-fraud-that-went-unnoticed-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=HE6KWoC-FdG93gH347nQCg&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=HE6KWoC-FdG93gH347nQCg&url=https://www.bloomberg.com/news/articles/2018-02-18/india-state-banks-reveal-exposure-in-billion-dollar-fraud-case)Bloomberg
Indian police arrest three people in $1.8 bln PNB fraud case-source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/)SowetanLIVE Sunday World
gulfnews.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_vE80vC6had8Hz9BbO4RjjtrtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=http://gulfnews.com/opinion/editorials/indian-banking-caught-in-vicious-cycle-of-loan-fraud-1.2175472) -The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUbTWp7eKsmZPgo53C9xsiQvIkBQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=http://www.straitstimes.com/asia/south-asia/eyes-wide-shut-the-us18-billion-indian-bank-fraud-that-went-unnoticed) -Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzGYPPxyZL07ColoM3ioo2CQJy7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://citizen.co.za/news/news-world/1823425/india-crime-jewellery/)
all 1,731 news articles » (http://news.google.co.za/news/more?ncl=dYCgXG0orUCZtvMyuySOY1d5FAxWM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8nVXa-Atg8EwrwgsiNHXL8GFxgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=HE6KWoC-FdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-18-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZ)