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View Full Version : Court threat as African Bank hit by R300m fraud fine - BDlive



FraudNews
02-11-2013, 07:24 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFApC-WEu-5dhr7P3nMVeQj4bO-bQamp;url=http://www.bdlive.co.za/business/financial/2013/02/11/court-threat-as-african-bank-hit-by-r300m-fraud-fineimg src=//nt0.ggpht.com/news/tbn/mKCN9C03t8OPIM/0.jpg alt= border=1 width=80 height=50 /br /font size=-2BDlive/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFApC-WEu-5dhr7P3nMVeQj4bO-bQamp;url=http://www.bdlive.co.za/business/financial/2013/02/11/court-threat-as-african-bank-hit-by-r300m-fraud-finebCourt threat as African Bank hit by R300m #39;bfraud/b#39; fine/b/abr /font size=-1bfont color=#6f6f6fBDlive/font/b/fontbr /font size=-1African Bank Investments Limited CEO Leon Kirkinis said the bfraud/b emphasised the need for regulators and other parties to look not only at the lenders but also the behaviour of customers. Mr Kirkinis said there were complex syndicates that fraudulently b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dj4zqrmBsw_HGPMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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