FraudNews
03-02-2014, 03:06 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcTSIxKxQVTurLIUoQtPK1khZO1dbNbwO _MSyMTxTnDeqAQ6RpYcIYqMsHwMVqLV95f3_uvpDJo
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/)
Mexican Police Question Citigroup Employee Over Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUbDXaY36SU7BxicgDNGLSQXh9MQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304026804579413932174742614.html)
Wall Street Journal
The person added that bank officials are looking into the possibility that there may be more than one Banamex employee involved in the alleged fraud, since the person they've focused on is relatively low in the organization and the nature of the ...
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)
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
Citigroup Reduces Profit for 2013 After Fraud at 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
Taipei Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1vKB0gWu8LOl394I4KCKtz_Nrtw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.taipeitimes.com/News/biz/archives/2014/03/02/2003584650) -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 207 news articles » (http://news.google.co.za/news/more?ncl=dW4P2O21VHKvcxM87-O9YrrQuy1zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUbDXaY36SU7BxicgDNGLSQXh9MQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304026804579413932174742614.html)
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/)
Mexican Police Question Citigroup Employee Over Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUbDXaY36SU7BxicgDNGLSQXh9MQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304026804579413932174742614.html)
Wall Street Journal
The person added that bank officials are looking into the possibility that there may be more than one Banamex employee involved in the alleged fraud, since the person they've focused on is relatively low in the organization and the nature of the ...
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)
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
Citigroup Reduces Profit for 2013 After Fraud at 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
Taipei Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1vKB0gWu8LOl394I4KCKtz_Nrtw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.taipeitimes.com/News/biz/archives/2014/03/02/2003584650) -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 207 news articles » (http://news.google.co.za/news/more?ncl=dW4P2O21VHKvcxM87-O9YrrQuy1zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUbDXaY36SU7BxicgDNGLSQXh9MQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304026804579413932174742614.html)