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2016 RBI note had warned banks about tech misused in Nirav Modi fraud
http://static-global-s-msn-com.akama...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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| الساعة الآن 08:58 PM |
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