FraudNews
04-14-2014, 09:40 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSjwbZltsB0povJCTnva34bToZLcTbjY Yee1xQLFrMHqhAGJI70ZekWPELlPOWmYtDqim-ngGgE
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6TJK6sVGPD9tGFh-HdxJxw6fGIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessinsider.com/r-mexico-bank-regulator-citigroup-report-second-fraud-at-banamex-2014-14)
Regulators Have Found Even More Fraud At Citigroup's Mexican Subsidiary (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6TJK6sVGPD9tGFh-HdxJxw6fGIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessinsider.com/r-mexico-bank-regulator-citigroup-report-second-fraud-at-banamex-2014-14)
Business Insider
MEXICO CITY (Reuters) - Citigroup and Mexico's bank regulator on Monday said they uncovered a second fraud at Citi's local unit Banamex, as part of a wider investigation following the discovery in February of fraudulent loans to oil services company ...
Citigroup Finds Second Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8mnghDRsIsi0Ypx53ENpP37b7og&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://blogs.wsj.com/moneybeat/2014/04/14/citigroup-finds-second-alleged-fraud/)Wall Street Journal (blog)
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=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)Businessweek
Pressure grows on Citi finance chief (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMjr46EzRoabvGh6BcFHZMwd9hjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.ft.com/cms/s/0/0c0a8d78-c3e0-11e3-a8e0-00144feabdc0.html)Financial Times
TheStreet.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7aSkCp3cbkhafUtWdeaJp-FhbvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.thestreet.com/story/12668493/1/citigroup-finds-more-fraud-in-mexico.html)
all 20 news articles » (http://news.google.co.za/news/more?ncl=dTGK4zfvCrx6g8MJjBpivbl4IlZVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6TJK6sVGPD9tGFh-HdxJxw6fGIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessinsider.com/r-mexico-bank-regulator-citigroup-report-second-fraud-at-banamex-2014-14)
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6TJK6sVGPD9tGFh-HdxJxw6fGIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessinsider.com/r-mexico-bank-regulator-citigroup-report-second-fraud-at-banamex-2014-14)
Regulators Have Found Even More Fraud At Citigroup's Mexican Subsidiary (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6TJK6sVGPD9tGFh-HdxJxw6fGIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessinsider.com/r-mexico-bank-regulator-citigroup-report-second-fraud-at-banamex-2014-14)
Business Insider
MEXICO CITY (Reuters) - Citigroup and Mexico's bank regulator on Monday said they uncovered a second fraud at Citi's local unit Banamex, as part of a wider investigation following the discovery in February of fraudulent loans to oil services company ...
Citigroup Finds Second Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8mnghDRsIsi0Ypx53ENpP37b7og&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://blogs.wsj.com/moneybeat/2014/04/14/citigroup-finds-second-alleged-fraud/)Wall Street Journal (blog)
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=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)Businessweek
Pressure grows on Citi finance chief (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMjr46EzRoabvGh6BcFHZMwd9hjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.ft.com/cms/s/0/0c0a8d78-c3e0-11e3-a8e0-00144feabdc0.html)Financial Times
TheStreet.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7aSkCp3cbkhafUtWdeaJp-FhbvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.thestreet.com/story/12668493/1/citigroup-finds-more-fraud-in-mexico.html)
all 20 news articles » (http://news.google.co.za/news/more?ncl=dTGK4zfvCrx6g8MJjBpivbl4IlZVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6TJK6sVGPD9tGFh-HdxJxw6fGIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378138273&ei=6lVMU_jMA42MgQeUhwE&url=http://www.businessinsider.com/r-mexico-bank-regulator-citigroup-report-second-fraud-at-banamex-2014-14)