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FraudNews
01-03-2011, 08:11 PM
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Calcutta Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkdAKFp5A8aSJV-8bDjIN6rzh7SQ&url=http://www.telegraphindia.com/1110103/jsp/business/story_13384473.jsp)
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Banking frauds galore, staff often colludes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZ5LJsuaTfcHKwW9daC8hRPtYMkA&url=http://www.hindustantimes.com/Banking-frauds-galore-staff-often-colludes/Article1-646072.aspx)
Hindustan Times
The recent fraud in Citibank, in which an employee siphoned off Rs 300 crore by duping the bank&#39;s customers into investing in fraudulent schemes, ...
RBI seeks to prevent repeat of Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkdAKFp5A8aSJV-8bDjIN6rzh7SQ&url=http://www.telegraphindia.com/1110103/jsp/business/story_13384473.jsp)Calcutta Telegraph
RBI mulls new ways for direct information flow from banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMvVnsP7VExkd-iilwRV347Z7nzA&url=http://timesofindia.indiatimes.com/business/india-business/RBI-mulls-new-ways-for-direct-information-flow-from-banks/articleshow/7204633.cms)Times of India

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