FraudNews
12-28-2010, 10:53 AM
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Citibank probing Rs 400 cr fraud in consumer banking division (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6swFmzIfFNBQCamCO5YJEFICYIg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-probing-rs-400-cr-fraud-in-consumer-banking-division/articleshow/7178633.cms)
Economic Times
MUMBAI: Citibank is probing a Rs 400 crore fraud perpetrated by certain employees of the bank at its Gurgaon branch in India, atleast three people told ET ...
Citibank India fraud: Rs 400 cr allegedly siphoned off (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHu02o9mw2-fnI1EMGptxrKJgCTPg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-india-fraud-rs-400-cr-allegedly-siphoned-off/articleshow/7178633.cms)Economic Times
Citi India: Identified Suspicious Transactions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlTintDoQnkxMFAxV6Ztr92nCZA&url=http://online.wsj.com/article/SB10001424052970203513204576047232982722102.html?m od%3Dgooglenews_wsj)Wall Street Journal
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doi7KbRr6u-vJ0MwPtXcs042UaDdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6swFmzIfFNBQCamCO5YJEFICYIg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-probing-rs-400-cr-fraud-in-consumer-banking-division/articleshow/7178633.cms)
Citibank probing Rs 400 cr fraud in consumer banking division (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6swFmzIfFNBQCamCO5YJEFICYIg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-probing-rs-400-cr-fraud-in-consumer-banking-division/articleshow/7178633.cms)
Economic Times
MUMBAI: Citibank is probing a Rs 400 crore fraud perpetrated by certain employees of the bank at its Gurgaon branch in India, atleast three people told ET ...
Citibank India fraud: Rs 400 cr allegedly siphoned off (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHu02o9mw2-fnI1EMGptxrKJgCTPg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-india-fraud-rs-400-cr-allegedly-siphoned-off/articleshow/7178633.cms)Economic Times
Citi India: Identified Suspicious Transactions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlTintDoQnkxMFAxV6Ztr92nCZA&url=http://online.wsj.com/article/SB10001424052970203513204576047232982722102.html?m od%3Dgooglenews_wsj)Wall Street Journal
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doi7KbRr6u-vJ0MwPtXcs042UaDdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6swFmzIfFNBQCamCO5YJEFICYIg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-probing-rs-400-cr-fraud-in-consumer-banking-division/articleshow/7178633.cms)