FraudNews
03-01-2014, 08:35 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)
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
Citi said it believed the fraud was "isolated to this particular client," but added that its review was ongoing. The bank expects it will determine "whether any or all portion of the $33 million of direct loans made to [Oceanografia], and the remaining ...
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[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl9n4duLUJ-h8LuSmM6uTpFWZHLA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101449490]More... (http://news.google.co.za/news/more?ncl=dRyk-AlCBjkenbM&authuser=0&ned=en_za)
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl9n4duLUJ-h8LuSmM6uTpFWZHLA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101449490)
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
Citi said it believed the fraud was "isolated to this particular client," but added that its review was ongoing. The bank expects it will determine "whether any or all portion of the $33 million of direct loans made to [Oceanografia], and the remaining ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEl9n4duLUJ-h8LuSmM6uTpFWZHLA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101449490]More... (http://news.google.co.za/news/more?ncl=dRyk-AlCBjkenbM&authuser=0&ned=en_za)