FraudNews
01-23-2011, 05:07 AM
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Citibank fraud: IT to scrutinise high-networth investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)
Economic Times
... the investments and tax payments of some high-networth individuals from next week, who were allegedly duped in the Rs 400 crore fraud at Citibank. ...
Bank your cash, not your trust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6MsedAw2gFHBSZA7ix4fyVuyztg&url=http://timesofindia.indiatimes.com/home/sunday-toi/special-report/Bank-your-cash-not-your-trust/articleshow/7344979.cms)Times of India
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dc1uAPRwT1rc5QMjOzMPE7W80f9wM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)
Citibank fraud: IT to scrutinise high-networth investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)
Economic Times
... the investments and tax payments of some high-networth individuals from next week, who were allegedly duped in the Rs 400 crore fraud at Citibank. ...
Bank your cash, not your trust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6MsedAw2gFHBSZA7ix4fyVuyztg&url=http://timesofindia.indiatimes.com/home/sunday-toi/special-report/Bank-your-cash-not-your-trust/articleshow/7344979.cms)Times of India
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dc1uAPRwT1rc5QMjOzMPE7W80f9wM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)