FraudNews
10-14-2014, 03:21 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcRkbyKyCMyalCEdspr0UlfBVXCDVrscM MqZV9aEfq42LSP9farF1kOBafWqVDsoPNS6WT2n9pM
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRoPJHrz43QhlOJ68U14yrZrUinA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.bloomberg.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit.html)
Citigroup Discloses Mexico Personal Security Unit Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRoPJHrz43QhlOJ68U14yrZrUinA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.bloomberg.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit.html)
Bloomberg
His departure was related to the discovery of the fraud at the personal security division, which provides protection for company executives and was found to be charging people outside of the bank for similar services, according to a person briefed on ...
Banamex security co in fraud probe was set up to protect board members -source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHNCMYOjWd1fEkqVerVzbBSxvgWsA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.reuters.com/article/2014/10/14/citigroup-banamex-idUSL2N0S90S420141014)Reuters
Citi Says Illegal Conduct Fraud Found In Banamex Unit Porbe - Quick Facts (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG97lEzpN2ZlKYGnpoAW0ucfURPlg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.rttnews.com/2396897/citi-says-illegal-conduct-fraud-found-in-banamex-unit-porbe-quick-facts.aspx?type%3Dcorp)RTT News
Banamex uncovers new US$15m fraud in Mexican bank unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGqI0gcqG0R_wbJS9fiX4BIDLBuPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.businesstimes.com.sg/banking-finance/banamex-uncovers-new-us15m-fraud-in-mexican-bank-unit)THE BUSINESS TIMES (subscription)
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO_ytQ_fDfCP7cC-2oFAfYhsZHxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://dealbook.nytimes.com/2014/10/14/citigroup-says-earnings-rise-13-as-it-discloses-a-second-inquiry-in-mexico/)
all 101 news articles » (http://news.google.co.za/news/more?ncl=d-9yB_2Tz6Qv3WMpOcU_43mxZT46M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRoPJHrz43QhlOJ68U14yrZrUinA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.bloomberg.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit.html)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRoPJHrz43QhlOJ68U14yrZrUinA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.bloomberg.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit.html)
Citigroup Discloses Mexico Personal Security Unit Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRoPJHrz43QhlOJ68U14yrZrUinA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.bloomberg.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit.html)
Bloomberg
His departure was related to the discovery of the fraud at the personal security division, which provides protection for company executives and was found to be charging people outside of the bank for similar services, according to a person briefed on ...
Banamex security co in fraud probe was set up to protect board members -source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHNCMYOjWd1fEkqVerVzbBSxvgWsA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.reuters.com/article/2014/10/14/citigroup-banamex-idUSL2N0S90S420141014)Reuters
Citi Says Illegal Conduct Fraud Found In Banamex Unit Porbe - Quick Facts (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG97lEzpN2ZlKYGnpoAW0ucfURPlg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.rttnews.com/2396897/citi-says-illegal-conduct-fraud-found-in-banamex-unit-porbe-quick-facts.aspx?type%3Dcorp)RTT News
Banamex uncovers new US$15m fraud in Mexican bank unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGqI0gcqG0R_wbJS9fiX4BIDLBuPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.businesstimes.com.sg/banking-finance/banamex-uncovers-new-us15m-fraud-in-mexican-bank-unit)THE BUSINESS TIMES (subscription)
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO_ytQ_fDfCP7cC-2oFAfYhsZHxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://dealbook.nytimes.com/2014/10/14/citigroup-says-earnings-rise-13-as-it-discloses-a-second-inquiry-in-mexico/)
all 101 news articles » (http://news.google.co.za/news/more?ncl=d-9yB_2Tz6Qv3WMpOcU_43mxZT46M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRoPJHrz43QhlOJ68U14yrZrUinA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=bD89VODUA4fO8AGQ9oDoDA&url=http://www.bloomberg.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit.html)