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FraudNews
01-23-2011, 05:41 PM
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Investigation in Citibank fraud by IT officers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874)
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These people were supposedly duped in the Rs 400 crore fraud at Citibank. Hero Corporate Services (Rs 13.75 crore), OKS Sapan Tech (Rs 2 crore) and Satyam ...
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

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