2016 RBI note had warned banks about tech misused in Nirav Modi fraud

[ahlam1399]

http://static-global-s-msn-com.akamaized.net/img-resizer/tenant/amp/entityid/BBJn8hB.img?h=100&w=100&m=6&q=60&o=f&l=fLong before the Punjab National Bank (PNB) scam erupted, the Reserve Bank of India had cautioned banks about the abuse of the SWIFT interbank network, for "unauthorised transfer of funds".

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