FraudNews
01-05-2011, 07:08 PM
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NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEONtclhA2fhClWpo2qkjetzgbklA&url=http://www.ndtv.com/article/india/citibank-fraud-vikram-pandit-wont-be-questioned-77310)
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Citibank fraud: Bank tried to bribe me, says customer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)
Hindustan Times
In a startling revelation, a Citibank customer, who was duped out of about R11 crore in the recent R300-crore fraud at the bank, has claimed that senior ...
Pandit unlikely to be questioned over `300 crore Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qvHoVb-_92SmzUpFtOm64feD3Q&url=http://www.livemint.com/2011/01/05213626/Pandit-unlikely-to-be-question.html?atype%3Dtp)Livemint
Several gaps exist in Citi's risk mgmt system: Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFktV6xAdbvHEULEihuqvfxsWMd9A&url=http://www.moneycontrol.com/news/business/several-gaps-existcitis-risk-mgmt-system-aggarwal_510642.html)Moneycontrol.com
Fraud probe at Citibank branch in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwlXlsvEcdNmnJNZXhLPobfqTSDA&url=http://www.ft.com/cms/s/0/46b0182a-18ae-11e0-b7ee-00144feab49a.html)Financial Times
Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZUXp3omQ9brfU1BAvUKK3Q2CEA&url=http://www.sify.com/news/several-parties-involved-in-citibank-fraud-says-aggarwal-news-national-lbfvuegdfjb.html) -Outlook (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEB0Jbwn2viI_Tij8AOjbnu7glzw&url=http://news.outlookindia.com/item.aspx?707368) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWLA4yPZQY8lNYhOI9-LWa3LSHcQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-questions-puri-gupta-in-citi-fraud-case/articleshow/7223564.cms)
all 430 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1VyHFIVo4dY2dM7qTOCONHP3D8GM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEONtclhA2fhClWpo2qkjetzgbklA&url=http://www.ndtv.com/article/india/citibank-fraud-vikram-pandit-wont-be-questioned-77310)
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Citibank fraud: Bank tried to bribe me, says customer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)
Hindustan Times
In a startling revelation, a Citibank customer, who was duped out of about R11 crore in the recent R300-crore fraud at the bank, has claimed that senior ...
Pandit unlikely to be questioned over `300 crore Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qvHoVb-_92SmzUpFtOm64feD3Q&url=http://www.livemint.com/2011/01/05213626/Pandit-unlikely-to-be-question.html?atype%3Dtp)Livemint
Several gaps exist in Citi's risk mgmt system: Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFktV6xAdbvHEULEihuqvfxsWMd9A&url=http://www.moneycontrol.com/news/business/several-gaps-existcitis-risk-mgmt-system-aggarwal_510642.html)Moneycontrol.com
Fraud probe at Citibank branch in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwlXlsvEcdNmnJNZXhLPobfqTSDA&url=http://www.ft.com/cms/s/0/46b0182a-18ae-11e0-b7ee-00144feab49a.html)Financial Times
Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZUXp3omQ9brfU1BAvUKK3Q2CEA&url=http://www.sify.com/news/several-parties-involved-in-citibank-fraud-says-aggarwal-news-national-lbfvuegdfjb.html) -Outlook (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEB0Jbwn2viI_Tij8AOjbnu7glzw&url=http://news.outlookindia.com/item.aspx?707368) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWLA4yPZQY8lNYhOI9-LWa3LSHcQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-questions-puri-gupta-in-citi-fraud-case/articleshow/7223564.cms)
all 430 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1VyHFIVo4dY2dM7qTOCONHP3D8GM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)