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View Full Version : Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case - Wall Street



FraudNews
01-07-2011, 02:05 PM
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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=AFQjCNEeKBY1rX0Uxy8yNLWe0KYzWQR5kg&url=http://online.wsj.com/article/BT-CO-20110107-706285.html)
Wall Street Journal
The bank said it identified the fraud and immediately reported the matter to the regulators and law-enforcement agencies. "It was on Citi&#39;s complaint that ...

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