Banking Exam Forum

Careers & Jobs => Current Business News => Topic started by: Sora on March 09, 2016, 02:56:45 AM

Title: Rs 1000 Crore Fraud at Syndicate Bank
Post by: Sora on March 09, 2016, 02:56:45 AM
Rs 1000 Crore Fraud at Syndicate Bank - Jaipur Region after opening the 386 fake accounts of various natures. fake loan were processed using the Discounting of non existence Letter of Credit , Cheques including the loan against the deposits and LIC Policies.