How the PNB scam unfolded: All it took was a bank letter, 2 corrupt officials and SWIFT network

Punjab National Bank’s $1.8 billion fraud has taken Indian banking industry by storm and investigative agencies are struggling to find out how the largest financial fraud to take place in the country went undetected for years. PNB has cautioned other banks about the mode of the operation of the scam

Tags: 2 corrupt officials and SWIFT network How the PNB scam unfolded: All it took was a bank letter