FraudNews
03-04-2014, 09:48 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcSpOdYAL70RnG1dXAbf7MO5bEIz81lNP O9UFaTE19fKsG7d9hfbNc5HORsClWehO2gwrT4sGjVX
The Daily Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZavPacJQKfzuRAXiHeKulI5qP3g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.dailystar.com.lb/Business/International/2014/Mar-04/249127-us-mexico-probing-citigroup-for-money-laundering.ashx)
Top firm reveals $400m fraud - junior employee said questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBtzyrgnnU9HNDMXIWltwVxx2_mQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://hereisthecity.com/en-gb/2014/03/03/junior-employee-said-questioned-in-top-firms-400m-alleged-fraud/)
Here Is The City
Mexican police questioned a Citigroup employee suspected of participating in the alleged theft of $400m from the bank, according to a person familiar with the matter. The Wall Street Journal reports that the employee, described by the person familiar ...
Citi Faces SEC and Mexican Probes Over $235m Banamex Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhNn_P17Hafk5T-uzcwIOxrhG_nA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.co.uk/citi-faces-sec-mexican-probes-over-235m-banamex-fraud-1438605)International Business Times UK
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
Citigroup: US Sought Information From Mexico Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFb4YHdSsjEE8JPHXVfVWObTiA6hw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304360704579416893196702128.html)W all Street Journal
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuk5bTgGfIjsUCB6pXIXwC0D3u9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101458574) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEtRLra-ErxM1YFthFeNKmiy4yxQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-03-02/mexico-said-to-question-citigroup-workers-in-oceanografia-probe.html) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEssMdlMl1kFPVt2xrwgjd1p21mjg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/c3d97f74-a25f-11e3-87f6-00144feab7de.html)
all 130 news articles » (http://news.google.co.za/news/more?ncl=d0Mz7z7g8FjOFjMroH2dIbUAqLcAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBtzyrgnnU9HNDMXIWltwVxx2_mQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://hereisthecity.com/en-gb/2014/03/03/junior-employee-said-questioned-in-top-firms-400m-alleged-fraud/)
The Daily Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZavPacJQKfzuRAXiHeKulI5qP3g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.dailystar.com.lb/Business/International/2014/Mar-04/249127-us-mexico-probing-citigroup-for-money-laundering.ashx)
Top firm reveals $400m fraud - junior employee said questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBtzyrgnnU9HNDMXIWltwVxx2_mQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://hereisthecity.com/en-gb/2014/03/03/junior-employee-said-questioned-in-top-firms-400m-alleged-fraud/)
Here Is The City
Mexican police questioned a Citigroup employee suspected of participating in the alleged theft of $400m from the bank, according to a person familiar with the matter. The Wall Street Journal reports that the employee, described by the person familiar ...
Citi Faces SEC and Mexican Probes Over $235m Banamex Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhNn_P17Hafk5T-uzcwIOxrhG_nA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.co.uk/citi-faces-sec-mexican-probes-over-235m-banamex-fraud-1438605)International Business Times UK
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
Citigroup: US Sought Information From Mexico Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFb4YHdSsjEE8JPHXVfVWObTiA6hw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304360704579416893196702128.html)W all Street Journal
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuk5bTgGfIjsUCB6pXIXwC0D3u9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101458574) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEtRLra-ErxM1YFthFeNKmiy4yxQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-03-02/mexico-said-to-question-citigroup-workers-in-oceanografia-probe.html) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEssMdlMl1kFPVt2xrwgjd1p21mjg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/c3d97f74-a25f-11e3-87f6-00144feab7de.html)
all 130 news articles » (http://news.google.co.za/news/more?ncl=d0Mz7z7g8FjOFjMroH2dIbUAqLcAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBtzyrgnnU9HNDMXIWltwVxx2_mQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://hereisthecity.com/en-gb/2014/03/03/junior-employee-said-questioned-in-top-firms-400m-alleged-fraud/)