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US Ex-Im direct loan fraud thwarted
27 September 2011
Effective collaboration helps stop $10 million fraud in progress against Export-Import Bank of the United States.
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US Ex-Im
fraud
OIG
The Office of Inspector General (OIG) for the Export-Import Bank of the United States (US Ex-Im) has announced that its Special Agents, US Ex-Im staff, and international law enforcement partners collaborated to stop a $10 million, direct loan fraud in progress against US Ex-Im.
The fraud was uncovered when US Ex-Im Bank staff reviewed the financial statements submitted as...
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