FraudNews
06-08-2011, 02:12 AM
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RBI prescribes leaves to curb bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXs8aZBE18AJX90qEAMeHafgpgeg&url=http://timesofindia.indiatimes.com/business/india-business/RBI-prescribes-leaves-to-curb-bank-fraud/articleshow/8767662.cms)
Times of India
The largest banking fraud in recent months was the one at Citibank's Gurgaon branch where Shivraj Puri, a relationship manager, defrauded high networth customers of crores by promising high returns in a non-existent scheme provided by the bank. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmRqlTG2R-QyoSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXs8aZBE18AJX90qEAMeHafgpgeg&url=http://timesofindia.indiatimes.com/business/india-business/RBI-prescribes-leaves-to-curb-bank-fraud/articleshow/8767662.cms)
RBI prescribes leaves to curb bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXs8aZBE18AJX90qEAMeHafgpgeg&url=http://timesofindia.indiatimes.com/business/india-business/RBI-prescribes-leaves-to-curb-bank-fraud/articleshow/8767662.cms)
Times of India
The largest banking fraud in recent months was the one at Citibank's Gurgaon branch where Shivraj Puri, a relationship manager, defrauded high networth customers of crores by promising high returns in a non-existent scheme provided by the bank. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmRqlTG2R-QyoSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXs8aZBE18AJX90qEAMeHafgpgeg&url=http://timesofindia.indiatimes.com/business/india-business/RBI-prescribes-leaves-to-curb-bank-fraud/articleshow/8767662.cms)