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India's PNB exposure to alleged fraud swells to well above $2 billion

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India's PNB exposure to alleged fraud swells to well above billion: PNB has also alleged Modi's companies cheated it by a further 3.22 billion rupees, which it said was not used for the purposes for which the loans were given. Tuesday's disclosure takes PNB's overall exposure in the still unraveling fraud case to well over the $ 2 billion mark. PNB did not immediately …: Google Alert – Fraud

India's PNB discloses 5 million additional exposure in fraud probe – document: In what has been dubbed as the biggest fraud in India's banking history, PNB, the country's second-biggest state-run lender, said last month it had been defrauded of about $ 2 billion by two jewelry groups who raised credit from overseas banks based on fraudulent guarantees issued in collusion with …: Google Alert – Fraud

PNB discloses 5 million additional exposure in fraud probe: document: In what has been dubbed as the biggest fraud in India's banking history, PNB, the country's second-biggest state-run lender, said last month it had been defrauded of about $ 2 billion by two jewellery groups who raised credit from overseas banks based on fraudulent guarantees issued in collusion with …: Google Alert – Fraud

Claims Of Leading Voter Fraud Alarmist Picked Apart In Kansas Trial: A prominent voter fraud alarmist who had prepared a report defending Kansas' proof-of-citizenship law admitted in testimony Friday that he did not investigate the circumstances surrounding the registrations of a handful of non-citizens that were central to his allegations. The witness, Hans von …: Google Alert – Fraud

Switzerland can now use GPS and drones to fight benefit fraud: In a statement on the new rules, the SP said that while authorities had to fight benefit fraud, the new rules gave private detectives greater surveillance powers over the entire populations. The Greens for their part expressed concerns there were no clear rules when it came to how benefit agencies would …: Google Alert – Fraud

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Serious Fraud Office in talks to increase annual budget: The Serious Fraud Office (SFO) is in talks to change the way it is funded. The SFO has a basic annual budget of £31m to maintain its 500 staff. It asks the Treasury for extra cash when it takes on "blockbuster" cases, like the Tesco fraud probe. Critics have said the agency needs a larger budget rather …: Google Alert – Fraud

NI housing benefit fraud up to £29m: Benefit fraud has increased to almost £88m, 1.5% of the overall benefit's budget. Housing benefit fraud and overpayments rose sharply to £28.7m. It also focuses on the non-domestic RHI scheme, highlighting 788 applications accepted at a time when there was no approval in place from the Department …: Google Alert – Fraud

Acie Lumumba up for 000 fraud: HARARE- VIVA Zimbabwe leader William Mutumanje popularly known as Acie Lumumba is facing charges of stealing $ 8 000 from a colleague before transferring the money into his wife's bank account, a Harare court heard yesterday. Mutumanje was released on free bail when he appeared before …: Google Alert – Fraud

US seafood execs plead guilty to bank fraud: The former owner and president of US frozen seafood distributor Sea Star Seafood Corporation and his former CFO pleaded guilty to conspiring to commit bank fraud. James Faro and John Crowley will be sentenced June 8 and June 13 respectively, according to the United States Department of Justice.: Google Alert – Fraud