FraudNews
01-01-2011, 02:53 PM
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MSN India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuXXmGIef_ZTSBOqQbtNHzpPuIiQ&url=http://news.in.msn.com/national/article.aspx?cp-documentid%3D4757943)
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Corporate clients puzzled why Citi went to police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdpe7yOuNQdthjXZMHpJOSMg-p9g&url=http://www.business-standard.com/india/news/corporate-clients-puzzledciti-went-to-police/420389/)
Business Standard
Companies discovered the fraud around a month back and 'the matter was almost resolved', with Puri undertaking to return the money, say people in the know. ...
Citi fraud: How did the scheme go unnoticed for 1 year? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEazseAI_D7sGlsua4rN11qbb6asQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-didscheme-go-unnoticed-for-1-year_509377.html)Moneycontrol.com
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dy7W-5cThpRwULMjIZuW0ENkuMxsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdpe7yOuNQdthjXZMHpJOSMg-p9g&url=http://www.business-standard.com/india/news/corporate-clients-puzzledciti-went-to-police/420389/)
MSN India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuXXmGIef_ZTSBOqQbtNHzpPuIiQ&url=http://news.in.msn.com/national/article.aspx?cp-documentid%3D4757943)
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Corporate clients puzzled why Citi went to police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdpe7yOuNQdthjXZMHpJOSMg-p9g&url=http://www.business-standard.com/india/news/corporate-clients-puzzledciti-went-to-police/420389/)
Business Standard
Companies discovered the fraud around a month back and 'the matter was almost resolved', with Puri undertaking to return the money, say people in the know. ...
Citi fraud: How did the scheme go unnoticed for 1 year? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEazseAI_D7sGlsua4rN11qbb6asQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-didscheme-go-unnoticed-for-1-year_509377.html)Moneycontrol.com
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dy7W-5cThpRwULMjIZuW0ENkuMxsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdpe7yOuNQdthjXZMHpJOSMg-p9g&url=http://www.business-standard.com/india/news/corporate-clients-puzzledciti-went-to-police/420389/)