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IDFC First Bank fraud was isolated case involving collusion: KPMG
A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved collusion between bank employees, government officials, and third parties. The bank has paid back the principal amount and interest. IDFC First Bank has implemented new controls to prevent future collusion risks at the branch level.
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economictimes.indiatimes.com
IDFC First Bank fraud was isolated case involving collusion: KPMG
A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved collusion between bank employees,…
- ·
newsbytesapp.com
IDFC Bank's Chandigarh fraud was an isolated incident: KPMG
A KPMG forensic review confirmed the ₹646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident involving collusion among employees and third parties.
