Custom Search

Thursday, March 7, 2019

RBI penalty: Swift blames short-comings in automated payment processes at banks

It can be noted that the modus operandi of over Rs 13,000 crore fraud at state-run PNB, allegedly perpetrated by Nirav Modi and Mehul Choksi, rested on the abuse of the Swift system.

from Banking/Finance-Industry-Economic Times


Post a Comment

Popular Posts

Desi Google | A2Z Famous Quotes | What's Cooking America | Joke Site