FraudNews
01-01-2011, 08:01 AM
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Telegraph.co.uk (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)
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Avoid being duped, guidelines for customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html)
IBNLive.com
New Delhi: From fake certificates to the Rs 400 crore Citibank fraud: The RBI has initiated a probe, the governor is expected to make a statement on ...
Citibank fraud: Reserve Bank of India to probe scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1gSnw3j-TZ5Z57mdSAprc-Vd80g&url=http://www.ndtv.com/article/india/citibank-fraud-reserve-bank-of-india-to-probe-scam-76211)NDTV.com
Hero admits 28.75cr exposure in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrgR79GC9tQ2y5qqr6jwAXktyx8Q&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/hero-admits-2875cr-exposure-in-citi-fraud/articleshow/7199272.cms)Economic Times
Citibank fraud: More cos may have been duped (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)Hindu Business Line
Deccan Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQVZAT-ZMuPuGMrr811lAcgaks0A&url=http://www.deccanherald.com/content/125150/hero-loses-rs-28-cr.html) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOe1URV5en6Gq304eDdd2XWBHZwA&url=http://www.dnaindia.com/india/report_citibank-fraud-hero-group-cfo-quizzed_1488680) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEme4-8VsPRsKoncJ4ocCysHEGlBg&url=http://www.business-standard.com/india/news/rbi-starts-probe-into-citi-fraud/420327/)
all 442 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKzZ3LZ-HXrqdpMoO0VGCTYYVLw_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html)
Telegraph.co.uk (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)
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Avoid being duped, guidelines for customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html)
IBNLive.com
New Delhi: From fake certificates to the Rs 400 crore Citibank fraud: The RBI has initiated a probe, the governor is expected to make a statement on ...
Citibank fraud: Reserve Bank of India to probe scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1gSnw3j-TZ5Z57mdSAprc-Vd80g&url=http://www.ndtv.com/article/india/citibank-fraud-reserve-bank-of-india-to-probe-scam-76211)NDTV.com
Hero admits 28.75cr exposure in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrgR79GC9tQ2y5qqr6jwAXktyx8Q&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/hero-admits-2875cr-exposure-in-citi-fraud/articleshow/7199272.cms)Economic Times
Citibank fraud: More cos may have been duped (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)Hindu Business Line
Deccan Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQVZAT-ZMuPuGMrr811lAcgaks0A&url=http://www.deccanherald.com/content/125150/hero-loses-rs-28-cr.html) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOe1URV5en6Gq304eDdd2XWBHZwA&url=http://www.dnaindia.com/india/report_citibank-fraud-hero-group-cfo-quizzed_1488680) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEme4-8VsPRsKoncJ4ocCysHEGlBg&url=http://www.business-standard.com/india/news/rbi-starts-probe-into-citi-fraud/420327/)
all 442 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKzZ3LZ-HXrqdpMoO0VGCTYYVLw_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html)