FraudNews
01-28-2016, 08:04 AM
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Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)
China Citic Bank Said to Uncover $152 Million Bill Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)
Bloomberg
China Citic Bank Corp., a unit of the nation's largest investment conglomerate, uncovered a fraud case at its bill-financing business involving about 1 billion yuan ($152 million) late last year, people familiar with the matter said. An employee at the ...
Citic Bank discovers 1 bln yuan fraud at branch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHKqBRtr3-gN2BRDDUpE6qLmDpvZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.ejinsight.com/20160128-citic-bank-discovers-1-bln-yuan-fraud-at-branch/)EJ Insight
all 2 news articles » (http://news.google.co.za/news/more?ncl=dROdyw3xe-NSyLMx_BRPCrzBKS4GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)
China Citic Bank Said to Uncover $152 Million Bill Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)
Bloomberg
China Citic Bank Corp., a unit of the nation's largest investment conglomerate, uncovered a fraud case at its bill-financing business involving about 1 billion yuan ($152 million) late last year, people familiar with the matter said. An employee at the ...
Citic Bank discovers 1 bln yuan fraud at branch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHKqBRtr3-gN2BRDDUpE6qLmDpvZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.ejinsight.com/20160128-citic-bank-discovers-1-bln-yuan-fraud-at-branch/)EJ Insight
all 2 news articles » (http://news.google.co.za/news/more?ncl=dROdyw3xe-NSyLMx_BRPCrzBKS4GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=u9mpVuChFJCM3AGz_IKQCQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)