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Indian banks reported at least one fraud every hour in 2017

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Today’s Fraud News from around the world: Indian banks reported at least one fraud every hour in 2017: The crisis of confidence in India's banking sector has come to a head, particularly over the last two months. First, there was the $ 2 billion loan fraud at Punjab National Bank (PNB) in February 2018 and […]




China Fines 12 Banks Over Illegal Bill Trading, Fraud

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Today’s Fraud News from around the world: China Fines 12 Banks Over Illegal Bill Trading, Fraud: China Fines 12 Banks Over Illegal Bill Trading, Fraud. Jan. 27, 2018, at … The fraud has "severally disrupted market order", and showed the lack of internal controls and poor compliance at the institutions involved, the China Banking Regulatory […]