FraudNews
12-31-2010, 04:44 AM
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MAARS News (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1SEPsIBy7mBSyTdSqL5I_MD2qNQ&url=http://news.maars.net/blog/2010/12/31/citibank-unearths-a-inr-400-crore-scam/)
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Citi fraud exposes poor reporting systems in banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUUnylo3ClWExrKShKcnE_xjZzCg&url=http://indiatoday.intoday.in/site/Story/125092/Business/citi-fraud-exposes-banks-vulnerable.html)
India Today
The Rs 400-crore Citibank fraud has brought to the fore the lax implementation of Suspicious Transactions Reporting system by banks and gullibility of ...
Citibank fraud: How Shiv Raj Puri banked on trust to dupe clients (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWusIgyZuw14oMRSRfB4Om33EaZQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-how-shiv-raj-puri-banked-on-trust-to-dupe-clients/articleshow/7189492.cms)Economic Times
Citibank manager surrenders in court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQyvqyog2cpztGV3TVc0vXL1vmeQ&url=http://www.mid-day.com/news/2010/dec/311210-News-Delhi-Cititbank-cheating-investors.htm)Mid-Day
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4m8-SeoXgRG3oMBwHWiHrUSVTiiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUUnylo3ClWExrKShKcnE_xjZzCg&url=http://indiatoday.intoday.in/site/Story/125092/Business/citi-fraud-exposes-banks-vulnerable.html)
MAARS News (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1SEPsIBy7mBSyTdSqL5I_MD2qNQ&url=http://news.maars.net/blog/2010/12/31/citibank-unearths-a-inr-400-crore-scam/)
<img alt="" height="1" width="1" />
Citi fraud exposes poor reporting systems in banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUUnylo3ClWExrKShKcnE_xjZzCg&url=http://indiatoday.intoday.in/site/Story/125092/Business/citi-fraud-exposes-banks-vulnerable.html)
India Today
The Rs 400-crore Citibank fraud has brought to the fore the lax implementation of Suspicious Transactions Reporting system by banks and gullibility of ...
Citibank fraud: How Shiv Raj Puri banked on trust to dupe clients (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWusIgyZuw14oMRSRfB4Om33EaZQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-how-shiv-raj-puri-banked-on-trust-to-dupe-clients/articleshow/7189492.cms)Economic Times
Citibank manager surrenders in court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQyvqyog2cpztGV3TVc0vXL1vmeQ&url=http://www.mid-day.com/news/2010/dec/311210-News-Delhi-Cititbank-cheating-investors.htm)Mid-Day
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4m8-SeoXgRG3oMBwHWiHrUSVTiiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUUnylo3ClWExrKShKcnE_xjZzCg&url=http://indiatoday.intoday.in/site/Story/125092/Business/citi-fraud-exposes-banks-vulnerable.html)