FraudNews
04-15-2014, 02:43 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQ1u-ERfOkEHMsqmRqWfFE9SzhoCjkpP7y-XxWAqdt1h802YveaTgU7AKFOsM1KmDSEU8PF0MDu
Washington Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFa-RkypqP_5kwcK5zCYprmJVAoew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html)
Citigroup Says It Discovered Second Alleged Fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe-iWBuFrKDNSX8o-NikrFyr1T2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://online.wsj.com/news/articles/SB10001424052702303887804579502133019622924)
Wall Street Journal
On a media call, Chief Financial Officer John Gerspach said the alleged fraud was under $30 million and that the bank expects to receive full restitution. Citigroup declined to comment on the identity of the supplier. Directors at EVYA didn't ...
Mexico bank regulator, Citigroup report second fraud at Banamex (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHK5i1KidGLoithO7AZVO5WIRDUyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.reuters.com/article/2014/04/14/us-citigroup-mexico-idUSBREA3D1GD20140414)Reuters
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=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)Businessweek
Citigroup reports second, smaller fraud at Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFa-RkypqP_5kwcK5zCYprmJVAoew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html)Washington Post
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaLo_076P9eji7FczScHyt8VPiFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.nasdaq.com/article/citis-mexico-unit-says-fraud-will-cut-1q-profit-by-112-million-20140414-01134) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMjr46EzRoabvGh6BcFHZMwd9hjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.ft.com/cms/s/0/0c0a8d78-c3e0-11e3-a8e0-00144feabdc0.html)
all 27 news articles » (http://news.google.co.za/news/more?ncl=dWGlUa6jNiyovZMzOK-zbAfOX77zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe-iWBuFrKDNSX8o-NikrFyr1T2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://online.wsj.com/news/articles/SB10001424052702303887804579502133019622924)
Washington Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFa-RkypqP_5kwcK5zCYprmJVAoew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html)
Citigroup Says It Discovered Second Alleged Fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe-iWBuFrKDNSX8o-NikrFyr1T2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://online.wsj.com/news/articles/SB10001424052702303887804579502133019622924)
Wall Street Journal
On a media call, Chief Financial Officer John Gerspach said the alleged fraud was under $30 million and that the bank expects to receive full restitution. Citigroup declined to comment on the identity of the supplier. Directors at EVYA didn't ...
Mexico bank regulator, Citigroup report second fraud at Banamex (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHK5i1KidGLoithO7AZVO5WIRDUyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.reuters.com/article/2014/04/14/us-citigroup-mexico-idUSBREA3D1GD20140414)Reuters
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=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)Businessweek
Citigroup reports second, smaller fraud at Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFa-RkypqP_5kwcK5zCYprmJVAoew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html)Washington Post
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaLo_076P9eji7FczScHyt8VPiFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.nasdaq.com/article/citis-mexico-unit-says-fraud-will-cut-1q-profit-by-112-million-20140414-01134) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMjr46EzRoabvGh6BcFHZMwd9hjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://www.ft.com/cms/s/0/0c0a8d78-c3e0-11e3-a8e0-00144feabdc0.html)
all 27 news articles » (http://news.google.co.za/news/more?ncl=dWGlUa6jNiyovZMzOK-zbAfOX77zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe-iWBuFrKDNSX8o-NikrFyr1T2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=wZxMU4i1JZGdgQeVrQE&url=http://online.wsj.com/news/articles/SB10001424052702303887804579502133019622924)