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forgery

Ripped off – a billion reasons to look beyond the paperwork
19 May 2016

Ripped off – a billion reasons to look beyond the paperwork

by Steve Morrish | posted in: Integrity Due Diligence | 0

Ripped Off in Asia It was recently reported that ANZ and Westpac, two of Australia’s leading financial institutions, have been caught out by fraudulent income documents from Chinese investors for loans totalling almost $1billion AUD. Banks are not the only … Continued

asia, australia, banks, cambodia, due-diligence, forgery, fraud

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