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

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Today’s Fraud News from around the world: 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 […]




Total value of reported fraud in the UK breaches the £2 billion mark

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Today’s Fraud News from around the world: Total value of reported fraud in the UK breaches the £2 billion mark: Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017. Financial services saw […]