FraudNews
02-20-2018, 10:40 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQ5EnwABTGJDAmy8LNmDk76WA7jqg0dt H9N6DhccHfBdWq21lbWm9NE-fHKHH6egUAQVEMnckZ2
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)
Investigators close PNB branch in fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)
Independent Online
DELHI - Indian investigators closed down a branch of a state-run bank that is at the heart of a $1.77billion (R20.54bn) fraud and questioned more of its employees as they probed the biggest scam in the country's banking history, police sources said ...
Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)CNBC
Moody's mulls PNB downgrade as concerns deepen around $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3lXspw8aXQlK0z1evVYWPCZrUhg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.ft.com/content/30ff837a-1609-11e8-9376-4a6390addb44)Financial Times
SWIFT: The messaging system at the heart of the $1.8 billion PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHHXP1ZSijKM9CYtfaJjwamARJvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://qz.com/1210659/swift-the-messaging-system-at-the-heart-of-the-1-8-billion-punjab-national-bank-fraud/)Quartz
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUABkuIaPg5b8Sy0YpPYmXGgYGhw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.bloomberg.com/news/articles/2018-02-20/bank-at-center-of-2-billion-india-fraud-heads-for-13-month-low) -The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn-1uHChfGd3Lrbe-YK6EM1C8dDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=http://www.straitstimes.com/asia/south-asia/indian-billionaire-jeweller-denies-involvement-in-huge-indian-bank-fraud) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHlFP3K0KRksaxgfDQZXkb0jZxDiA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/billionaire-jeweler-denies-involvement-in-huge-indian-bank-fraud-lawyer-idUSKCN1G40CA)
all 2,641 news articles » (http://news.google.co.za/news/more?ncl=dWizg2o2WA9E0MMN2sCsv3Xz1sH1M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)
Investigators close PNB branch in fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)
Independent Online
DELHI - Indian investigators closed down a branch of a state-run bank that is at the heart of a $1.77billion (R20.54bn) fraud and questioned more of its employees as they probed the biggest scam in the country's banking history, police sources said ...
Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)CNBC
Moody's mulls PNB downgrade as concerns deepen around $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3lXspw8aXQlK0z1evVYWPCZrUhg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.ft.com/content/30ff837a-1609-11e8-9376-4a6390addb44)Financial Times
SWIFT: The messaging system at the heart of the $1.8 billion PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHHXP1ZSijKM9CYtfaJjwamARJvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://qz.com/1210659/swift-the-messaging-system-at-the-heart-of-the-1-8-billion-punjab-national-bank-fraud/)Quartz
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUABkuIaPg5b8Sy0YpPYmXGgYGhw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.bloomberg.com/news/articles/2018-02-20/bank-at-center-of-2-billion-india-fraud-heads-for-13-month-low) -The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn-1uHChfGd3Lrbe-YK6EM1C8dDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=http://www.straitstimes.com/asia/south-asia/indian-billionaire-jeweller-denies-involvement-in-huge-indian-bank-fraud) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHlFP3K0KRksaxgfDQZXkb0jZxDiA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/billionaire-jeweler-denies-involvement-in-huge-indian-bank-fraud-lawyer-idUSKCN1G40CA)
all 2,641 news articles » (http://news.google.co.za/news/more?ncl=dWizg2o2WA9E0MMN2sCsv3Xz1sH1M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MAmMWqC_H8eA3gGmrrCIBQ&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)