FraudNews
01-09-2011, 11:54 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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ICAI cautions RBI against doing away with bank branch audits (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG60kkoOygXkRKXNV96Su8-7aRuEQ&url=http://news.in.msn.com/national/article.aspx?cp-documentid%3D4782986)
MSN India
"The Citibank fraud has brought to forefront that audits need to be more vigorously followed at the branch level, rather than relying upon the audit of the ...
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
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 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgaTqmwlUaBUK_MELpCbQNDM7VioM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG60kkoOygXkRKXNV96Su8-7aRuEQ&url=http://news.in.msn.com/national/article.aspx?cp-documentid%3D4782986)
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" />
ICAI cautions RBI against doing away with bank branch audits (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG60kkoOygXkRKXNV96Su8-7aRuEQ&url=http://news.in.msn.com/national/article.aspx?cp-documentid%3D4782986)
MSN India
"The Citibank fraud has brought to forefront that audits need to be more vigorously followed at the branch level, rather than relying upon the audit of the ...
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
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 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgaTqmwlUaBUK_MELpCbQNDM7VioM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG60kkoOygXkRKXNV96Su8-7aRuEQ&url=http://news.in.msn.com/national/article.aspx?cp-documentid%3D4782986)