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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 […]




LIVE! ICICI Bank, Axis Bank chiefs summoned in PNB fraud case

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Today’s Fraud News from around the world: LIVE! ICICI Bank, Axis Bank chiefs summoned in PNB fraud case: 10:46 ICICI Bank, Axis Bank chiefs summoned in PNB fraud case : ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned in the PNB fraud case. ICICI Bank led a consortium of 31 […]