PNB Greater Noida employee used bank IDs for illegal transactions, reveals probe into fraud case

The bank found that the CBS IDs of the senior branch manager, senior customer service associate and two associates were used to carry out the transactions.

The bank found that the CBS IDs of the senior branch manager, senior customer service associate and two associates were used to carry out the transactions.

About the Author

Leave a Reply

Your email address will not be published. Required fields are marked *

About the Author

Easy WordPress Websites Builder: Versatile Demos for Blogs, News, eCommerce and More – One-Click Import, No Coding! 1000+ Ready-made Templates for Stunning Newspaper, Magazine, Blog, and Publishing Websites.

BlockSpare — News, Magazine and Blog Addons for (Gutenberg) Block Editor

Search the Archives

Access over the years of investigative journalism and breaking reports