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ICICI tops list of banks penalising staff for fraud

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Today’s Fraud News from around the world: ICICI tops list of banks penalising staff for fraud: PNB, which reported the banking sector's biggest fraud aggregating Rs 14,000-crore early this year, saw action taken against employees slide down …: Google Alert – Fraud Men sentenced for federal fraud, robbery: GRAND RAPIDS — Two men were sentenced in […]




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 […]