Tag: #checklist of fraud situations

Fraud Risks in the Banking industry

Recent news items of cases of frauds and abuses in banks and financial institutions in India Central Bureau of Investigation (CBI) had registered a case on March7, 2020 for alleged cheating, fraud, criminal conspiracy in sanctioning of loans by YES Bank and in exchange receiving kickbacks by Kapoor from DHFL promoter Dheeraj and Kapil Wadhawan. Punjab…

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