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KM Financial Solutions | EXPLAINER-How Indian lender says it fell victim to country’s biggest bank fraud
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EXPLAINER-How Indian lender says it fell victim to country’s biggest bank fraud

14 Feb EXPLAINER-How Indian lender says it fell victim to country’s biggest bank fraud

Posted at 11:32h in News by
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MUMBAI, Feb 15 (Reuters) – India’s Punjab National Bank
, the second-biggest state-run lender, stunned the
country’s financial sector when it announced this week it had
discovered fraudulent transactions worth $1.77 billion at a
single branch in Mumbai.

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