FraudNews
12-30-2010, 01:01 AM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQnRsD6uStqsyJ99W8Jg7DLng7MQ&url=http://www.moneycontrol.com/news/business/pandit-says-citi-is-ready-for-regulatory-changes_509012.html)
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Indian fraud at Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMNxcdmSFMpl3SLN0BChPZJA9_w&url=http://www.independent.co.uk/news/business/news/indian-fraud-at-citibank-2171719.html)
Independent
An employee of Citibank in India has been accused of a fraud that allowed him to steal from high net-worth individuals, and involved ...
Citibank fraud: Hero taken for Rs 200cr ride (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUVqk9J2-DBrvyhUh1ZEoWx8dDKg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-taken-for-rs-200cr-ride/articleshow/7187876.cms)Economic Times
Regulatory failures ruled out in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0KStGP_F8vKU3HVxboRqglUolcA&url=http://www.telegraphindia.com/1101230/jsp/business/story_13369214.jsp)Calcutta Telegraph
Citibank fraud: Cops seize 81 accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFS8rDZBtYYfWkD87SqlUldDH4cEg&url=http://www.hindustantimes.com/Citibank-fraud-Cops-seize-81-accounts/Article1-644367.aspx)Hindustan Times
Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWbh6Q1xMsTviFnT9GS7WSKt_8Vw&url=http://www.dnaindia.com/india/report_enforcement-directorate-may-take-over-citibank-fraud-probe-lookout-notice-for-shivraj-puri-others_1487867) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZEjVLhKfes7u7_Pp5a8N-hA3NBw&url=http://timesofindia.indiatimes.com/city/delhi/Citibanks-bottomline-may-face-Rs-300-cr-hit/articleshow/7187845.cms) -mydigitalfc.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxVZsNzCgC8D6k_8GW1jV03FhV_Q&url=http://www.mydigitalfc.com/news/munjals-hero-group-fall-victim-citibank-fraud-375)
all 171 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2IeRfN5cpCUzAMLLdImpjp7OMQpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMNxcdmSFMpl3SLN0BChPZJA9_w&url=http://www.independent.co.uk/news/business/news/indian-fraud-at-citibank-2171719.html)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQnRsD6uStqsyJ99W8Jg7DLng7MQ&url=http://www.moneycontrol.com/news/business/pandit-says-citi-is-ready-for-regulatory-changes_509012.html)
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Indian fraud at Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMNxcdmSFMpl3SLN0BChPZJA9_w&url=http://www.independent.co.uk/news/business/news/indian-fraud-at-citibank-2171719.html)
Independent
An employee of Citibank in India has been accused of a fraud that allowed him to steal from high net-worth individuals, and involved ...
Citibank fraud: Hero taken for Rs 200cr ride (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUVqk9J2-DBrvyhUh1ZEoWx8dDKg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-taken-for-rs-200cr-ride/articleshow/7187876.cms)Economic Times
Regulatory failures ruled out in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0KStGP_F8vKU3HVxboRqglUolcA&url=http://www.telegraphindia.com/1101230/jsp/business/story_13369214.jsp)Calcutta Telegraph
Citibank fraud: Cops seize 81 accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFS8rDZBtYYfWkD87SqlUldDH4cEg&url=http://www.hindustantimes.com/Citibank-fraud-Cops-seize-81-accounts/Article1-644367.aspx)Hindustan Times
Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWbh6Q1xMsTviFnT9GS7WSKt_8Vw&url=http://www.dnaindia.com/india/report_enforcement-directorate-may-take-over-citibank-fraud-probe-lookout-notice-for-shivraj-puri-others_1487867) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZEjVLhKfes7u7_Pp5a8N-hA3NBw&url=http://timesofindia.indiatimes.com/city/delhi/Citibanks-bottomline-may-face-Rs-300-cr-hit/articleshow/7187845.cms) -mydigitalfc.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxVZsNzCgC8D6k_8GW1jV03FhV_Q&url=http://www.mydigitalfc.com/news/munjals-hero-group-fall-victim-citibank-fraud-375)
all 171 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2IeRfN5cpCUzAMLLdImpjp7OMQpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMNxcdmSFMpl3SLN0BChPZJA9_w&url=http://www.independent.co.uk/news/business/news/indian-fraud-at-citibank-2171719.html)