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PNB fraud: RBI had cautioned banks multiple times on SWIFT misuse, govt tells Parliament

PNB fraud: RBI had cautioned banks multiple times on SWIFT misuse, govt tells Parliament http://ift.tt/2FQAk60The RBI had issued two circulars in 2016 to banks on strengthening the Society for Worldwide Interbank Financial Telecommunication (SWIFT) system, the misuse of which was unveiled last month in the Rs 12,600 crore fraud on state-run Punjab National Bank (PNB), Parliament was informed on Tuesday.

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