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FraudNews
12-29-2010, 01:00 PM
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Wealth Management Lessons From Citibank&#39;s Gurgaon Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEgxGxVuZTXZ2hvOjBBtMrUaBZnA&url=http://blogs.wsj.com/indiarealtime/2010/12/29/wealth-management-lessons-from-citibanks-gurgaon-case/)
Wall Street Journal (blog)
On Tuesday, Indian police filed a fraud case against a Citigroup employee and others, who allegedly lured wealthy clients with fake get-rich-quick schemes ...
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
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 25 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFdipnFszm9Z8IMcJfnaRkHDRaDbM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEgxGxVuZTXZ2hvOjBBtMrUaBZnA&url=http://blogs.wsj.com/indiarealtime/2010/12/29/wealth-management-lessons-from-citibanks-gurgaon-case/)