FraudNews
01-08-2011, 12:43 AM
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Column : The enemy within (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3BlDnFvolXo8auERFDtQjdtTzCw&url=http://www.financialexpress.com/news/column-the-enemy-within/734734/)
Financial Express
Though the jury is still out on whether the recent incident of the Rs 300-crore fraud by a Citibank wealth manager, Shivraj Puri, was systemic or not, ...
Citibank fraud: Police seeks Puri-broker conversation records (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPOjgFtIbnCuPmgPb4MPRDF2CPDw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-seeks-puri-broker-conversation-records/articleshow/7237373.cms)Economic Times
Citi fraud: Funds flowed to real estate sector too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)NDTV.com
Most investment in Puri's fraud from Hero Group: Cops (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHs3zHHXyJluGF5_JNWJuU2wfzpeg&url=http://www.hindustantimes.com/Most-investment-in-Puri-s-fraud-from-Hero-Group-Cops/Article1-647230.aspx)Hindustan Times
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9_vR5WcNjLGgzUrXTVwzXUeyShg&url=http://www.business-standard.com/india/news/newsmaker-sanjay-gupta/421034/)
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCFY_ZHFoDo1IVMPFwwdQbic2h5IM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3BlDnFvolXo8auERFDtQjdtTzCw&url=http://www.financialexpress.com/news/column-the-enemy-within/734734/)
Column : The enemy within (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3BlDnFvolXo8auERFDtQjdtTzCw&url=http://www.financialexpress.com/news/column-the-enemy-within/734734/)
Financial Express
Though the jury is still out on whether the recent incident of the Rs 300-crore fraud by a Citibank wealth manager, Shivraj Puri, was systemic or not, ...
Citibank fraud: Police seeks Puri-broker conversation records (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPOjgFtIbnCuPmgPb4MPRDF2CPDw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-seeks-puri-broker-conversation-records/articleshow/7237373.cms)Economic Times
Citi fraud: Funds flowed to real estate sector too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)NDTV.com
Most investment in Puri's fraud from Hero Group: Cops (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHs3zHHXyJluGF5_JNWJuU2wfzpeg&url=http://www.hindustantimes.com/Most-investment-in-Puri-s-fraud-from-Hero-Group-Cops/Article1-647230.aspx)Hindustan Times
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9_vR5WcNjLGgzUrXTVwzXUeyShg&url=http://www.business-standard.com/india/news/newsmaker-sanjay-gupta/421034/)
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCFY_ZHFoDo1IVMPFwwdQbic2h5IM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3BlDnFvolXo8auERFDtQjdtTzCw&url=http://www.financialexpress.com/news/column-the-enemy-within/734734/)