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Today’s Fraud News from around the world:

Team Lead Fraud Operations: B.V. (the company behind™, the market leading online hotel reservation service in the world) is looking for a Team Lead Fraud Opera.: Google Alert – Fraud

Unpublished RBI data shows fraud problems extend far beyond PNB: Investors may have been shocked when Punjab National bank disclosed a $ 1.77 billion fraud by a billionaire jeweller, but the central bank has recorded data that shows the problem runs far deeper and wider. Reserve Bank of India (RBI) data, which Reuters obtained through a right-to-information …: Google Alert – Fraud

Exclusive: Unpublished data shows India's fraud problems extend far beyond PNB: Reserve Bank of India (RBI) data, which a Reuters reporter obtained through a right-to-information request, shows state-run banks have reported 8,670 “loan fraud” cases totaling 612.6 billion rupees ($ 9.58 billion) over the last five financial years up to March 31, 2017. In India, loan frauds typically refer …: Google Alert – Fraud

Nirav Modi Fraud Case Spreads to Other Jewelers, Indian Banks Have Bad-Debt Problem: The Nirav Modi bank fraud investigation in India appears to have spread its wings, as three more major Indian jewelers – Gitanjali, Ginni and Nakshatra – have also come under the gaze of various investigating agencies following the Punjab National Bank's (PNB) declaration of nearly $ 1.8 billion (Rs …: Google Alert – Fraud

India's Punjab National Bank reports .8bn fraud: India is investigating a $ 1.77bn fraud case at the state-run Punjab National Bank (PNB), according to government officials. The bank in a statement issued on Wednesday said it had "detected some fraudulent and unauthorised transactions in one of its branches in Mumbai for the benefit of a few select …: Google Alert – Fraud

PNB fraud: Whistleblower narrates how he went from one agency to another in vain: They even took interviews from other victims of the fraud. These interviews were never published. What is your sense of the large-scale PNB scam involving Rs 11,000 crores? BJP claims that this scam happened when Congress was in power. I can't give an opinion on this because I don't understand …: Google Alert – Fraud

Bribes, Fraud and Breach of Trust: Israel's police have recommended indictments against Prime Minister Benjamin Netanyahu, saying “a sufficient evidentiary foundation has been established” for suspicions of soliciting and accepting bribes, fraud, and breach of trust. Netanyahu's party is standing by its man, while coalition partners are …: Google Alert – Fraud

FEATURE-African startups bet on blockchain to tackle land fraud: NAIROBI/ACCRA, Feb 16 (Thomson Reuters Foundation) – On a recent Saturday afternoon, Joseph Njuguna received a worrying call. Without his permission, someone was excavating a small piece of land he had bought six years ago. When he reached the site he found an excavator digging up soil, …: Google Alert – Fraud

Indian police conduct searches in widening probe in bank fraud case: NEW DELHI: India's federal police have registered a case against jewellery retailer, Gitanjali, in a US$ 1.77 billion fraud at state-run Punjab National Bank (PNB), a source at the Central Bureau of Investigation (CBI) said on Friday. The CBI is conducting searches at 20 locations in six cities of the Gitanjali …: Google Alert – Fraud

Fraud-hit Indian lender PNB slides for third day: PNB has lost 90 billion Indian rupees ($ 1.41 billion), 23.4 percent, of its market value since its disclosure on Wednesday that a investigation was underway into suspected fraud, as a result of two junior officials at a branch in Mumbai steering unauthorized loans to customer accounts, including some firms …: Google Alert – Fraud