FraudNews
02-24-2018, 12:52 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRPhLFFutonYX3ldrxCJFQtdRVqoIRfv p1DiSzeHzpjebp10XC2prlrrKY67pGEbrLUhTtyhZ9Q
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvaIaexArVxDVbHyKv1JPr4adw3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.bloomberg.com/news/articles/2018-02-23/india-is-said-to-plan-asking-pnb-to-pay-banks-for-jeweler-fraud)
India instructs banks to link their core systems with SWIFT after huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4uLxudDIDASDF-sD5Xj2g-SF4HA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=http://ewn.co.za/2018/02/23/india-instructs-banks-to-link-their-core-systems-with-swift-after-huge-fraud)
Eyewitness News
MUMBAI - India's central bank has asked commercial lenders to link their core software with the SWIFT interbank messaging system by the end of April, bankers said, in the latest regulatory action after a $1.8 billion fraud at Punjab National Bank (PNB ...
India Plans to Ask PNB to Pay Banks for Jeweler Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvaIaexArVxDVbHyKv1JPr4adw3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.bloomberg.com/news/articles/2018-02-23/india-is-said-to-plan-asking-pnb-to-pay-banks-for-jeweler-fraud)Bloomberg
Following fraud detection, PNB transfers 1415 of its employees (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5tOkVkO5HLwCarqZ6UC1NZXytnQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.thenewsminute.com/article/following-fraud-detection-pnb-transfers-1415-its-employees-76933)The News Minute
Narendra Modi promises strict action against PNB fraud accused (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeLJ9UJenUMmMPtyaQ1Mh-imsCEw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=http://www.livemint.com/Industry/lkFSd1PHNW8XP0Bo6rycMJ/Narendra-Modi-promises-strict-action-against-PNB-fraud-accus.html)Livemint
Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGqZddCaGk7aPaBh55-3eX-LfSf6A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-nirav-modi-nclt-mehul-choksi-gitanjali/story/271329.html) -India Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe165dmn1i8rJiSGzMqPus3zW3YQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.indiatoday.in/india/story/pm-modi-to-financial-institutions-after-pnb-fraud-carry-out-your-responsibility-of-monitoring-with-honesty-1176423-2018-02-23)
all 501 news articles » (http://news.google.co.za/news/more?ncl=d7wN22lZ4AsXN5MRpSC8OAYLb0JQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4uLxudDIDASDF-sD5Xj2g-SF4HA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=http://ewn.co.za/2018/02/23/india-instructs-banks-to-link-their-core-systems-with-swift-after-huge-fraud)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvaIaexArVxDVbHyKv1JPr4adw3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.bloomberg.com/news/articles/2018-02-23/india-is-said-to-plan-asking-pnb-to-pay-banks-for-jeweler-fraud)
India instructs banks to link their core systems with SWIFT after huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4uLxudDIDASDF-sD5Xj2g-SF4HA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=http://ewn.co.za/2018/02/23/india-instructs-banks-to-link-their-core-systems-with-swift-after-huge-fraud)
Eyewitness News
MUMBAI - India's central bank has asked commercial lenders to link their core software with the SWIFT interbank messaging system by the end of April, bankers said, in the latest regulatory action after a $1.8 billion fraud at Punjab National Bank (PNB ...
India Plans to Ask PNB to Pay Banks for Jeweler Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvaIaexArVxDVbHyKv1JPr4adw3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.bloomberg.com/news/articles/2018-02-23/india-is-said-to-plan-asking-pnb-to-pay-banks-for-jeweler-fraud)Bloomberg
Following fraud detection, PNB transfers 1415 of its employees (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5tOkVkO5HLwCarqZ6UC1NZXytnQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.thenewsminute.com/article/following-fraud-detection-pnb-transfers-1415-its-employees-76933)The News Minute
Narendra Modi promises strict action against PNB fraud accused (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeLJ9UJenUMmMPtyaQ1Mh-imsCEw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=http://www.livemint.com/Industry/lkFSd1PHNW8XP0Bo6rycMJ/Narendra-Modi-promises-strict-action-against-PNB-fraud-accus.html)Livemint
Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGqZddCaGk7aPaBh55-3eX-LfSf6A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-nirav-modi-nclt-mehul-choksi-gitanjali/story/271329.html) -India Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe165dmn1i8rJiSGzMqPus3zW3YQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=https://www.indiatoday.in/india/story/pm-modi-to-financial-institutions-after-pnb-fraud-carry-out-your-responsibility-of-monitoring-with-honesty-1176423-2018-02-23)
all 501 news articles » (http://news.google.co.za/news/more?ncl=d7wN22lZ4AsXN5MRpSC8OAYLb0JQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4uLxudDIDASDF-sD5Xj2g-SF4HA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=asWQWvCSM8mS3QGFwYLYBA&url=http://ewn.co.za/2018/02/23/india-instructs-banks-to-link-their-core-systems-with-swift-after-huge-fraud)