FraudNews
01-28-2016, 01:15 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcRIEkjPspUf3k0UKpt5Uzs15HUqHI3DG SYn-QkIeuJwnTwxHuj9yGdWWZvnlBzH21EeTwzZQCKx
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwnmnEGA36ljdOQV4Pp7s5xLw75Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ft.com/cms/s/0/6aa960c0-c5a5-11e5-993a-d18bf6826744.html)
Citic Bank discovers $147m bill finance fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwnmnEGA36ljdOQV4Pp7s5xLw75Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ft.com/cms/s/0/6aa960c0-c5a5-11e5-993a-d18bf6826744.html)
Financial Times
China Citic Bank is investigating a $147m fraud incident in which an agent of the lender allegedly used a banker's acceptance to obtain cash to invest in the once-booming stock market. The incident at Citic Bank, a unit of China's largest investment ...
China's CITIC Bank confirms $147 million bill fraud, police contacted (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLOyxWWovMoH60wURnLFX4zh-bqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.reuters.com/article/idUSL3N15C47L)Reuters
China Citic Bank Uncovers $147 Million Bill 'Risk Incident' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)Bloomberg
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=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ejinsight.com/20160128-citic-bank-discovers-1-bln-yuan-fraud-at-branch/)EJ Insight
all 5 news articles » (http://news.google.co.za/news/more?ncl=dqv5-7dMnqQmuvMC5um7E7WBMvn6M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwnmnEGA36ljdOQV4Pp7s5xLw75Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ft.com/cms/s/0/6aa960c0-c5a5-11e5-993a-d18bf6826744.html)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwnmnEGA36ljdOQV4Pp7s5xLw75Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ft.com/cms/s/0/6aa960c0-c5a5-11e5-993a-d18bf6826744.html)
Citic Bank discovers $147m bill finance fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwnmnEGA36ljdOQV4Pp7s5xLw75Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ft.com/cms/s/0/6aa960c0-c5a5-11e5-993a-d18bf6826744.html)
Financial Times
China Citic Bank is investigating a $147m fraud incident in which an agent of the lender allegedly used a banker's acceptance to obtain cash to invest in the once-booming stock market. The incident at Citic Bank, a unit of China's largest investment ...
China's CITIC Bank confirms $147 million bill fraud, police contacted (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLOyxWWovMoH60wURnLFX4zh-bqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.reuters.com/article/idUSL3N15C47L)Reuters
China Citic Bank Uncovers $147 Million Bill 'Risk Incident' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEABsiFpz8rl34nDH6V9cFd0i0cyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.bloomberg.com/news/articles/2016-01-28/china-citic-bank-said-to-uncover-152-million-bill-finance-fraud)Bloomberg
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=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ejinsight.com/20160128-citic-bank-discovers-1-bln-yuan-fraud-at-branch/)EJ Insight
all 5 news articles » (http://news.google.co.za/news/more?ncl=dqv5-7dMnqQmuvMC5um7E7WBMvn6M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwnmnEGA36ljdOQV4Pp7s5xLw75Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779038575342&ei=iCKqVuDBM4iA3wHQ_JvIDQ&url=http://www.ft.com/cms/s/0/6aa960c0-c5a5-11e5-993a-d18bf6826744.html)