FraudNews
02-19-2018, 07:41 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrU6TgQMElMNziUej_4f8wvjtkog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.iol.co.za/business-report/international/two-arrested-in-massive-indian-bank-fraud-13364174)
Two arrested in massive Indian bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrU6TgQMElMNziUej_4f8wvjtkog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.iol.co.za/business-report/international/two-arrested-in-massive-indian-bank-fraud-13364174)
Independent Online
15, 2018. State-owned Punjab National Bank has said in a statement that fraudulent transactions totaling $1.8 billion had been discovered in a Mumbai bank branch. Indian media outlets have linked the scam to jeweler Nirav Modi. (AP Photo/Altaf Qadri ...
How did Nirav Modi pull off $2b bank fraud? (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmqlTXITH3OAVDU2XIBZObLC738g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://gulfnews.com/news/asia/india/how-did-nirav-modi-pull-off-2b-bank-fraud-1.2176018)gulfnews.com
India's federal investigators close bank branch at heart of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJf9UqRowPSBixJ6bk_NWUF3bxZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-probe/indias-federal-investigators-close-bank-branch-at-heart-of-fraud-idUSKCN1G30BF)Reuters
More arrests in $1.8bn Punjab National Bank scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://www.bbc.com/news/business-43110085)BBC News
The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbldTbf311OuzRW_NLff7xlTb1_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://www.straitstimes.com/asia/south-asia/23-billion-fraud-went-undetected-for-7-years-at-indian-bank) -Gulf Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9nMjbL44if6sq6gHLa5jANo1zPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://www.gulf-times.com/story/582268/The-Indian-bank-fraud-that-went-unnoticed) -The National (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjnFFyr6pR_LpmREcgjjPGwKxwmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.thenational.ae/world/asia/india-bank-fraud-cases-likely-tip-of-the-iceberg-1.706152)
all 2,244 news articles » (http://news.google.co.za/news/more?ncl=dsTuK1481EDikYMLDjugb3SAPJ_GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrU6TgQMElMNziUej_4f8wvjtkog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.iol.co.za/business-report/international/two-arrested-in-massive-indian-bank-fraud-13364174)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrU6TgQMElMNziUej_4f8wvjtkog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.iol.co.za/business-report/international/two-arrested-in-massive-indian-bank-fraud-13364174)
Two arrested in massive Indian bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrU6TgQMElMNziUej_4f8wvjtkog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.iol.co.za/business-report/international/two-arrested-in-massive-indian-bank-fraud-13364174)
Independent Online
15, 2018. State-owned Punjab National Bank has said in a statement that fraudulent transactions totaling $1.8 billion had been discovered in a Mumbai bank branch. Indian media outlets have linked the scam to jeweler Nirav Modi. (AP Photo/Altaf Qadri ...
How did Nirav Modi pull off $2b bank fraud? (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmqlTXITH3OAVDU2XIBZObLC738g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://gulfnews.com/news/asia/india/how-did-nirav-modi-pull-off-2b-bank-fraud-1.2176018)gulfnews.com
India's federal investigators close bank branch at heart of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJf9UqRowPSBixJ6bk_NWUF3bxZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-probe/indias-federal-investigators-close-bank-branch-at-heart-of-fraud-idUSKCN1G30BF)Reuters
More arrests in $1.8bn Punjab National Bank scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://www.bbc.com/news/business-43110085)BBC News
The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbldTbf311OuzRW_NLff7xlTb1_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://www.straitstimes.com/asia/south-asia/23-billion-fraud-went-undetected-for-7-years-at-indian-bank) -Gulf Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9nMjbL44if6sq6gHLa5jANo1zPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=http://www.gulf-times.com/story/582268/The-Indian-bank-fraud-that-went-unnoticed) -The National (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjnFFyr6pR_LpmREcgjjPGwKxwmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.thenational.ae/world/asia/india-bank-fraud-cases-likely-tip-of-the-iceberg-1.706152)
all 2,244 news articles » (http://news.google.co.za/news/more?ncl=dsTuK1481EDikYMLDjugb3SAPJ_GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrU6TgQMElMNziUej_4f8wvjtkog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=bjaLWpi5FMXb3QGT7KDQDQ&url=https://www.iol.co.za/business-report/international/two-arrested-in-massive-indian-bank-fraud-13364174)