Fraud

Indian State Bank Busted in $2 Billion Fraud

Source: The Corbett Report March 4, 2018 James Corbett It has all the elements of a Hollywood heist movie: A well-known jeweler-to-the-stars and his shady accomplice. A risky gambit to exploit a banking loophole. Inside help from a high-ranking official. A $2 billion swindle. And the whole house of cards …