#PNBFraud

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PNB employees perpetuated a fraud using #SWIFT, the backbone of International Trade Finance. If #PNB does not pay on authenticated #SWIFT messages, as a first step #SWIFT needs to act and suspend the #SWIFT code for #PNB. If PNB pays then SWIFT could allow them to use the platform while the conflict is settled.

@swiftcommunity #PNBFraud


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