FraudNews
04-14-2014, 06:18 PM
Citigroup Finds Second Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8mnghDRsIsi0Ypx53ENpP37b7og&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982377861266&ei=diZMU8CjCYSHggeJjgE&url=http://blogs.wsj.com/moneybeat/2014/04/14/citigroup-finds-second-alleged-fraud/)
Wall Street Journal (blog)
Citigroup Inc. said it has discovered fraud at a second supplier to Mexican oil company Petróleos Mexicanos, or Pemex, less than two months after the bank said it had investigated its dealings with another supplier, Oceanografía SA de CV. That first ...
Citigroup Reports Second, Smaller Fraud at Mexico Division (1) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzkxCTMeEsr39aV494FnXFRb_gyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982377861266&ei=diZMU8CjCYSHggeJjgE&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)Businessweek
Citigroup Finds More Fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7aSkCp3cbkhafUtWdeaJp-FhbvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982377861266&ei=diZMU8CjCYSHggeJjgE&url=http://www.thestreet.com/story/12668493/1/citigroup-finds-more-fraud-in-mexico.html)TheStreet.com
all 6 news articles » (http://news.google.co.za/news/more?ncl=dzdKVWtwsOMy86My11-FjDSfgr7EM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8mnghDRsIsi0Ypx53ENpP37b7og&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982377861266&ei=diZMU8CjCYSHggeJjgE&url=http://blogs.wsj.com/moneybeat/2014/04/14/citigroup-finds-second-alleged-fraud/)
Wall Street Journal (blog)
Citigroup Inc. said it has discovered fraud at a second supplier to Mexican oil company Petróleos Mexicanos, or Pemex, less than two months after the bank said it had investigated its dealings with another supplier, Oceanografía SA de CV. That first ...
Citigroup Reports Second, Smaller Fraud at Mexico Division (1) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzkxCTMeEsr39aV494FnXFRb_gyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982377861266&ei=diZMU8CjCYSHggeJjgE&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)Businessweek
Citigroup Finds More Fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7aSkCp3cbkhafUtWdeaJp-FhbvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982377861266&ei=diZMU8CjCYSHggeJjgE&url=http://www.thestreet.com/story/12668493/1/citigroup-finds-more-fraud-in-mexico.html)TheStreet.com
all 6 news articles » (http://news.google.co.za/news/more?ncl=dzdKVWtwsOMy86My11-FjDSfgr7EM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8mnghDRsIsi0Ypx53ENpP37b7og&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982377861266&ei=diZMU8CjCYSHggeJjgE&url=http://blogs.wsj.com/moneybeat/2014/04/14/citigroup-finds-second-alleged-fraud/)