FraudNews
12-31-2010, 12:07 AM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
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Fraud turns spotlight on desi millionaires (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNgLRaBEunAjao0nVQuqnic6UQA&url=http://www.telegraphindia.com/1101231/jsp/nation/story_13374081.jsp)
Calcutta Telegraph
30: Citibank manager Shivraj Puri's alleged fraud on wealthy clients has swivelled the spotlight on the growing number of high net-worth individuals whose ...
Citibank fraud accused held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGuvG23rH8NTgHwKpR7NprM7W_WQ&url=http://www.hindu.com/2010/12/31/stories/2010123162320100.htm)The Hindu
Citibank faces huge liability in fraud case; settlement seen (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq8mPU0-w8bK7plUCn0eJXWI-QhQ&url=http://www.business-standard.com/india/news/citibank-faces-huge-liability-in-fraud-case-settlement-seen/420207/)Business Standard
Citibank India employee arrested for alleged £57m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERnt56_hRuRB0qoSTUl2V5YFaeZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8232531/Citibank-India-employee-arrested-for-alleged-57m-fraud.html)Telegraph.co.uk
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmBdy5IqknKZInLbbMwS0d2XiYNw&url=http://www.thehindubusinessline.com/2010/12/31/stories/2010123153030100.htm) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBccZWiVlYxnQnqyqfmzolWyXNBw&url=http://ibnlive.in.com/news/hero-group-says-its-victim-of-citibank-fraud/139045-7.html) -Chandigarh Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPtEWDf8ZbU0q5AEUzPOD719hXqA&url=http://www.tribuneindia.com/2010/20101231/main3.htm)
all 331 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dq8GomukfXzy1-MT9OPLnJuq04ZXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNgLRaBEunAjao0nVQuqnic6UQA&url=http://www.telegraphindia.com/1101231/jsp/nation/story_13374081.jsp)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
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Fraud turns spotlight on desi millionaires (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNgLRaBEunAjao0nVQuqnic6UQA&url=http://www.telegraphindia.com/1101231/jsp/nation/story_13374081.jsp)
Calcutta Telegraph
30: Citibank manager Shivraj Puri's alleged fraud on wealthy clients has swivelled the spotlight on the growing number of high net-worth individuals whose ...
Citibank fraud accused held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGuvG23rH8NTgHwKpR7NprM7W_WQ&url=http://www.hindu.com/2010/12/31/stories/2010123162320100.htm)The Hindu
Citibank faces huge liability in fraud case; settlement seen (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq8mPU0-w8bK7plUCn0eJXWI-QhQ&url=http://www.business-standard.com/india/news/citibank-faces-huge-liability-in-fraud-case-settlement-seen/420207/)Business Standard
Citibank India employee arrested for alleged £57m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERnt56_hRuRB0qoSTUl2V5YFaeZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8232531/Citibank-India-employee-arrested-for-alleged-57m-fraud.html)Telegraph.co.uk
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmBdy5IqknKZInLbbMwS0d2XiYNw&url=http://www.thehindubusinessline.com/2010/12/31/stories/2010123153030100.htm) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBccZWiVlYxnQnqyqfmzolWyXNBw&url=http://ibnlive.in.com/news/hero-group-says-its-victim-of-citibank-fraud/139045-7.html) -Chandigarh Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPtEWDf8ZbU0q5AEUzPOD719hXqA&url=http://www.tribuneindia.com/2010/20101231/main3.htm)
all 331 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dq8GomukfXzy1-MT9OPLnJuq04ZXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNgLRaBEunAjao0nVQuqnic6UQA&url=http://www.telegraphindia.com/1101231/jsp/nation/story_13374081.jsp)