FraudNews
01-09-2011, 06:59 AM
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South Asian Link (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjjR1OsKb6D7dPahI19QvAK-pB9g&url=http://thelinkpaper.ca/?p%3D3029)
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We run risk of employee fraud: Citibank risk factor disclaimer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLEXVdxUrvbcvY9FPb9rq--Jl0A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/we-run-risk-of-employee-fraud-citibank-risk-factor-disclaimer/articleshow/7246630.cms)
Economic Times
NEW DELHI: It may be a routine 'risk factor' disclaimer, but global giant Citibank has acknowledged that it runs the risk of possible fraud by its employees ...
Charges Filed Against Citibank CEO, Others In Massive Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjjR1OsKb6D7dPahI19QvAK-pB9g&url=http://thelinkpaper.ca/?p%3D3029)South Asian Link
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dELpCbQNDM7VioMWDgeXymG2Aq3aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLEXVdxUrvbcvY9FPb9rq--Jl0A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/we-run-risk-of-employee-fraud-citibank-risk-factor-disclaimer/articleshow/7246630.cms)
South Asian Link (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjjR1OsKb6D7dPahI19QvAK-pB9g&url=http://thelinkpaper.ca/?p%3D3029)
<img alt="" height="1" width="1" />
We run risk of employee fraud: Citibank risk factor disclaimer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLEXVdxUrvbcvY9FPb9rq--Jl0A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/we-run-risk-of-employee-fraud-citibank-risk-factor-disclaimer/articleshow/7246630.cms)
Economic Times
NEW DELHI: It may be a routine 'risk factor' disclaimer, but global giant Citibank has acknowledged that it runs the risk of possible fraud by its employees ...
Charges Filed Against Citibank CEO, Others In Massive Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjjR1OsKb6D7dPahI19QvAK-pB9g&url=http://thelinkpaper.ca/?p%3D3029)South Asian Link
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dELpCbQNDM7VioMWDgeXymG2Aq3aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLEXVdxUrvbcvY9FPb9rq--Jl0A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/we-run-risk-of-employee-fraud-citibank-risk-factor-disclaimer/articleshow/7246630.cms)