FraudNews
02-28-2014, 05:52 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcR4nTlxaEmC27xUK21HWxeN7q43A-7Z7k8AskG2Q-hSmRdbtVna3SeWI7ZEJTETPSYDaMWf6xI
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl9n4duLUJ-h8LuSmM6uTpFWZHLA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101449490)
Citigroup reports fraud in Mexico unit, lowers 2013 results (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcbnHUx4Q7wYORwO-skiwILA3qQw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/28/us-citigroup-mexico-fraud-idUSBREA1R10Q20140228)
Reuters
In the memo to employees, Corbat noted that a Banamex employee had processed the fraudulent invoices, and that it is "not clear how many people were involved in the fraud." "I can assure you there will be accountability for those who perpetrated this ...
Citi discovers fraud in Mexico unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl9n4duLUJ-h8LuSmM6uTpFWZHLA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101449490)CNBC.com
Citigroup Cuts 2013 Earnings After Finding Fraud in Mexico Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_XREQRv0JNFMLmsU1fJFSd7E5Dg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-28/citigroup-cuts-2013-earnings-after-finding-fraud-at-mexico-unit.html)Bloomberg
Citii (C) Lowers Q4, FY13 Results on Mexico Unit Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTifZzhAxs25p1n99R4OGEDM2Qhg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.streetinsider.com/Earnings/UPDATE%253A%2BCitii%2B(C)%2BLowers%2BQ4,%2BFY13%2B Results%2Bon%2BMexico%2BUnit%2BFraud/9229817.html)StreetInsider.com (subscription)
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRy4SjDXzYUZ1K4p_1Q0lGJxwm4Q&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304071004579410863489379726.html) -International Business Times UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMKDqeT1HdosD-LDkNjDbnhi0XEQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.co.uk/citis-mexico-banamex-fraud-costs-bank-235m-1438383) -Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMubrqTMMfmkVqZZqOLJFs6iM-Yw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.forbes.com/sites/steveschaefer/2014/02/28/citi-cuts-reported-earnings-after-finding-fraud-in-mexican-bank/)
all 91 news articles » (http://news.google.co.za/news/more?ncl=dktk9DLSOt0KsmMxcS_y-aWt70rpM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcbnHUx4Q7wYORwO-skiwILA3qQw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/28/us-citigroup-mexico-fraud-idUSBREA1R10Q20140228)
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl9n4duLUJ-h8LuSmM6uTpFWZHLA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101449490)
Citigroup reports fraud in Mexico unit, lowers 2013 results (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcbnHUx4Q7wYORwO-skiwILA3qQw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/28/us-citigroup-mexico-fraud-idUSBREA1R10Q20140228)
Reuters
In the memo to employees, Corbat noted that a Banamex employee had processed the fraudulent invoices, and that it is "not clear how many people were involved in the fraud." "I can assure you there will be accountability for those who perpetrated this ...
Citi discovers fraud in Mexico unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl9n4duLUJ-h8LuSmM6uTpFWZHLA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101449490)CNBC.com
Citigroup Cuts 2013 Earnings After Finding Fraud in Mexico Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_XREQRv0JNFMLmsU1fJFSd7E5Dg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-28/citigroup-cuts-2013-earnings-after-finding-fraud-at-mexico-unit.html)Bloomberg
Citii (C) Lowers Q4, FY13 Results on Mexico Unit Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTifZzhAxs25p1n99R4OGEDM2Qhg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.streetinsider.com/Earnings/UPDATE%253A%2BCitii%2B(C)%2BLowers%2BQ4,%2BFY13%2B Results%2Bon%2BMexico%2BUnit%2BFraud/9229817.html)StreetInsider.com (subscription)
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRy4SjDXzYUZ1K4p_1Q0lGJxwm4Q&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304071004579410863489379726.html) -International Business Times UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMKDqeT1HdosD-LDkNjDbnhi0XEQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.co.uk/citis-mexico-banamex-fraud-costs-bank-235m-1438383) -Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMubrqTMMfmkVqZZqOLJFs6iM-Yw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.forbes.com/sites/steveschaefer/2014/02/28/citi-cuts-reported-earnings-after-finding-fraud-in-mexican-bank/)
all 91 news articles » (http://news.google.co.za/news/more?ncl=dktk9DLSOt0KsmMxcS_y-aWt70rpM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcbnHUx4Q7wYORwO-skiwILA3qQw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/28/us-citigroup-mexico-fraud-idUSBREA1R10Q20140228)