FraudNews
12-29-2010, 07:33 AM
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International Business Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEurP7ufv1_a38qu7BejDyPyvKz2w&url=http://www.ibtimes.com/articles/95888/20101229/u-s-bank-citigroup-said-on-tuesday-it-was-investigating-a-set-of-suspicious-transactions-based-on-wh.htm)
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Citibank investigates fraud at Indian branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzYOLDn5gmvYt7RyHHACLYVlWdZA&url=http://www.monstersandcritics.com/news/southasia/news/article_1608361.php/Citibank-investigates-fraud-at-Indian-branch)
Monsters and Critics.com
New Delhi - Global banking major Citigroup Inc is investigating transactions at an Indian branch based on allegedly forged documents, the company said in a ...
Citi probes alleged fraud at Indian branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESQ3EVocFDRHoomi4KcJeDIBwZbQ&url=http://www.marketwatch.com/story/citi-probes-alleged-fraud-at-indian-branch-report-2010-12-28?dist%3Dafterbell)MarketWatch
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcJfnaRkHDRaDbMQHbrCO7fNIZxpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzYOLDn5gmvYt7RyHHACLYVlWdZA&url=http://www.monstersandcritics.com/news/southasia/news/article_1608361.php/Citibank-investigates-fraud-at-Indian-branch)
International Business Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEurP7ufv1_a38qu7BejDyPyvKz2w&url=http://www.ibtimes.com/articles/95888/20101229/u-s-bank-citigroup-said-on-tuesday-it-was-investigating-a-set-of-suspicious-transactions-based-on-wh.htm)
<img alt="" height="1" width="1" />
Citibank investigates fraud at Indian branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzYOLDn5gmvYt7RyHHACLYVlWdZA&url=http://www.monstersandcritics.com/news/southasia/news/article_1608361.php/Citibank-investigates-fraud-at-Indian-branch)
Monsters and Critics.com
New Delhi - Global banking major Citigroup Inc is investigating transactions at an Indian branch based on allegedly forged documents, the company said in a ...
Citi probes alleged fraud at Indian branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESQ3EVocFDRHoomi4KcJeDIBwZbQ&url=http://www.marketwatch.com/story/citi-probes-alleged-fraud-at-indian-branch-report-2010-12-28?dist%3Dafterbell)MarketWatch
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcJfnaRkHDRaDbMQHbrCO7fNIZxpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzYOLDn5gmvYt7RyHHACLYVlWdZA&url=http://www.monstersandcritics.com/news/southasia/news/article_1608361.php/Citibank-investigates-fraud-at-Indian-branch)