Tag "PNB Fraud"

Blockchain Could Have Blocked Nirav Modi

by February 27, 2018

Deploying a Blockchain System could have prevented tampering of the SWIFT System in case of Punjab National Bank Banking sector is the engine of economic growth and any malfunction in this …

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PNB Fraud: Employee bypasses Banking System to issue LoU

by February 15, 2018

PNB Fraud:  PNB cautions other banks about modus operandi of fraud  The letter issued by PNB to other banks cautioning about the fraud said it was found through the SWIFT trail …

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