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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 […]




India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director

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Today’s Fraud News from around the world: India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director: MUMBAI, March 12 (Reuters) – India'sAndhra Bank, already hurt by an industry-wide spillover of a huge alleged fraud in another lender, saw its shares slide to a 15-year low on Monday after authorities filed new complaints […]