Saturday, April 14, 2018

PNB-like bank frauds common in developed world: KPMG's David Hicks

KPMG's analysis reveals that the modus operandi of stealing assets and manipulating accounts remains common to financial criminals across ... most of the unaccounted money is flowing into,” said Hicks, who oversees a team of 4,000 fraud investigators across more than two dozen countries for KPMG.

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