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bank fraud

May 2023
March 2023
December 2022
September 2022
March 2022
February 2022
How banking frauds mount

How banking frauds mount

AGB Shipyard’s loan defaults were known since 2013 and continued to be ignored till 2016. Its frauds were found out in 2019 and yet not much happened until it exploded in February 2022.

January 2022
August 2020