FraudNews
09-22-2011, 04:53 PM
Effective Collaboration Helps Stop $10 Million Fraud in Progress Against ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_nyMfK8WlAsFBE-eK0Q0qqTutEA&url=http://www.marketwatch.com/story/effective-collaboration-helps-stop-10-million-fraud-in-progress-against-export-import-bank-of-the-united-states-2011-09-22)
MarketWatch (press release)
The fraud was uncovered when Ex-Im Bank staff reviewed the financial statements submitted as part of a $10 million, direct loan application by the prospective borrower, an England-based telecommunications services company. Ex-Im Bank staff questioned ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBwF0UjXp7hCoKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_nyMfK8WlAsFBE-eK0Q0qqTutEA&url=http://www.marketwatch.com/story/effective-collaboration-helps-stop-10-million-fraud-in-progress-against-export-import-bank-of-the-united-states-2011-09-22)
MarketWatch (press release)
The fraud was uncovered when Ex-Im Bank staff reviewed the financial statements submitted as part of a $10 million, direct loan application by the prospective borrower, an England-based telecommunications services company. Ex-Im Bank staff questioned ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBwF0UjXp7hCoKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_nyMfK8WlAsFBE-eK0Q0qqTutEA&url=http://www.marketwatch.com/story/effective-collaboration-helps-stop-10-million-fraud-in-progress-against-export-import-bank-of-the-united-states-2011-09-22)