Tag Archives: computer assisted audit techniques and tols

Self Loans!… A New Dimension of Bank Frauds

Posted on March 4, 2018 by Vijayashankar Na

After the PNB Fraud in which over Rs  11400 crores are suspected to have been lost came to light, many other frauds are slowly tumbling out the closets of E Banking. Leaving aside the fact that the lenders of different … Continue reading →

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