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FraudNews
01-07-2011, 11:58 AM
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Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH2I2UFPtSoEISEkKiG5m16dfDaPA&url=http://online.wsj.com/article/BT-CO-20110107-704539.html)
Wall Street Journal
A defrauded bank customer, Sanjeev Agarwal, who says he was duped in an investment fraud allegedly orchestrated by the employee of the Gurgaon branch of the ...

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