FraudNews
03-03-2014, 02:40 AM
Fraud at Citi's Mexican unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGle-yqwpdTmaAoi1RUL5Jog-e1QQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bdlive.co.za/world/americas/2014/03/03/fraud-at-citis-mexican-unit)
BDlive
Corbat noted that a Banamex employee had processed the fraudulent invoices that appeared to be from Oceanografia, and said it was "not clear how many people were involved in the fraud". "I can assure you there will be accountability for those who ...
Citigroup Writedown Adds to Oceanografia Collapse: Mexico Credit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAmTy7lXBkGf42w-b7xdbJmx-OZw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-03-02/citigroup-writedown-adds-to-oceanografia-collapse-mexico-credit)Businessweek
all 4 news articles » (http://news.google.co.za/news/more?ncl=dH0D9hLq5K81zMMae3eqvtfM4J_GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGle-yqwpdTmaAoi1RUL5Jog-e1QQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bdlive.co.za/world/americas/2014/03/03/fraud-at-citis-mexican-unit)
BDlive
Corbat noted that a Banamex employee had processed the fraudulent invoices that appeared to be from Oceanografia, and said it was "not clear how many people were involved in the fraud". "I can assure you there will be accountability for those who ...
Citigroup Writedown Adds to Oceanografia Collapse: Mexico Credit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAmTy7lXBkGf42w-b7xdbJmx-OZw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-03-02/citigroup-writedown-adds-to-oceanografia-collapse-mexico-credit)Businessweek
all 4 news articles » (http://news.google.co.za/news/more?ncl=dH0D9hLq5K81zMMae3eqvtfM4J_GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGle-yqwpdTmaAoi1RUL5Jog-e1QQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bdlive.co.za/world/americas/2014/03/03/fraud-at-citis-mexican-unit)