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View Full Version : Citi to compensate for alleged fraud in India - Reuters



FraudNews
01-15-2011, 12:24 PM
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Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPmXCASPDKsN_cfzp0lXM2WITK3g&url=http://www.indianexpress.com/news/citi-says-working-on-fair-compensation-to-fraudaffected/737848/)
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Citi to compensate for alleged fraud in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0nU6J7Epw8r50YcsMXZSu_P7XA&url=http://www.reuters.com/article/idUSTRE70E0XD20110115)
Reuters
The bank did not say how much money was involved in the fraud, but a person familiar with the matter said the transactions may involve between 3 billion and ...
Citibank says working on &#39;fair compensation&#39; to fraud-affected (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkJdNRVdirt1OrhknWfURLWGHm2w&url=http://www.hindustantimes.com/Citibank-says-working-on-fair-compensation-to-fraud-affected/Article1-650695.aspx)Hindustan Times
Citi Bank fraud: 14-day judicial remand for Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPPYz3kN9MlrAJelMowLRP6Mjm7A&url=http://timesofindia.indiatimes.com/city/delhi/Citi-Bank-fraud-14-day-judicial-remand-for-Puri/articleshow/7288343.cms)Times of India
Citi working on &#39;&#39;fair compensation&#39;&#39; for affected customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVa33sHI9lSevaNCH_1nUijyMpdA&url=http://news.oneindia.in/2011/01/15/citiworking-on-fair-compensation-for-affectedcustomers-aid0126.html)Oneindia
Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEUj9BEI8Su8j-0VYdwa9jtd-GAw&url=http://www.sify.com/news/citibank-fraud-accused-sent-to-14-days-judicial-custody-news-national-lboxkhidefg.html) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUjOqIyrf584JkruUV3VMX6cJ8Eg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citi-fraud-puri-sent-to-14-days-judicial-custody/articleshow/7286156.cms) -Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqZR57xZxbTuaZtZqzVeJ6CaVz9w&url=http://www.indianexpress.com/news/City-Briefs/737278/)
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