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BNP Sued For $7M Over Payments Fraud On Azeri Oil Giant

By Christopher Crosby ( August 10, 2021, 4:51 PM BST) -- A subsidiary of Azerbaijan's state-run oil company has sued BNP Paribas SA for more than $7 million after thieves tricked the bank into transferring money overseas, arguing that the lender failed to verify whether the payments were genuine. ...

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