FraudNews
10-14-2014, 07:16 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRUSwjldESZ1oBMv4OMdMSYQd8i6h_3D L_3Q-ANeCH_yDLApfSRhQfZr1N1_gTnPoF6n-mX6Qg
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFlWEqJTzQv6p24mZzoWOyz3E5V2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://online.wsj.com/articles/citigroup-to-disband-banamexs-personal-security-unit-1413290316)
Citigroup to Disband Banamex's Personal-Security Unit, Alleging Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFlWEqJTzQv6p24mZzoWOyz3E5V2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://online.wsj.com/articles/citigroup-to-disband-banamexs-personal-security-unit-1413290316)
Wall Street Journal
Citigroup placed a monetary value of the fraud at around $15 million. Banamex security employees allegedly bought audio files of illegally intercepted phone calls, a person familiar with the matter said. They also moonlighted by providing unauthorized ...
Citigroup Mexican Unit Said to Have Committed Decade-Long Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7dsnkSsLbdwHc1mzFGEmNQbR8iA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.businessweek.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit)Businessweek
UPDATE 2-Banamex uncovers new $15 mln fraud in Mexican bank unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWaNf6hPdu1KKwvNurUuNy7X1pKw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.reuters.com/article/2014/10/14/citigroup-banamex-idUSL2N0S90UJ20141014)Reuters
Citigroup detects $15 mn fraud in Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECBUyPtEWG2QIzyowLmeHeSTBlCA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://latino.foxnews.com/latino/news/2014/10/14/citigroup-detects-15-mn-fraud-in-mexico-unit/)Fox News Latino
RTT News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG97lEzpN2ZlKYGnpoAW0ucfURPlg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.rttnews.com/2396897/citi-says-illegal-conduct-fraud-found-in-banamex-unit-porbe-quick-facts.aspx?type%3Dcorp) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElxZwRRG5gAP-lWe1Q4a0Mwxi7Kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.ft.com/cms/s/0/29a5b0c4-50bc-11e4-8645-00144feab7de.html)
all 147 news articles » (http://news.google.co.za/news/more?ncl=d5R-SvYM005knjMOvEjgg6TTUZaJM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFlWEqJTzQv6p24mZzoWOyz3E5V2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://online.wsj.com/articles/citigroup-to-disband-banamexs-personal-security-unit-1413290316)
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFlWEqJTzQv6p24mZzoWOyz3E5V2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://online.wsj.com/articles/citigroup-to-disband-banamexs-personal-security-unit-1413290316)
Citigroup to Disband Banamex's Personal-Security Unit, Alleging Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFlWEqJTzQv6p24mZzoWOyz3E5V2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://online.wsj.com/articles/citigroup-to-disband-banamexs-personal-security-unit-1413290316)
Wall Street Journal
Citigroup placed a monetary value of the fraud at around $15 million. Banamex security employees allegedly bought audio files of illegally intercepted phone calls, a person familiar with the matter said. They also moonlighted by providing unauthorized ...
Citigroup Mexican Unit Said to Have Committed Decade-Long Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7dsnkSsLbdwHc1mzFGEmNQbR8iA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.businessweek.com/news/2014-10-14/citigroup-says-it-found-fraud-at-banamex-personal-security-unit)Businessweek
UPDATE 2-Banamex uncovers new $15 mln fraud in Mexican bank unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWaNf6hPdu1KKwvNurUuNy7X1pKw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.reuters.com/article/2014/10/14/citigroup-banamex-idUSL2N0S90UJ20141014)Reuters
Citigroup detects $15 mn fraud in Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECBUyPtEWG2QIzyowLmeHeSTBlCA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://latino.foxnews.com/latino/news/2014/10/14/citigroup-detects-15-mn-fraud-in-mexico-unit/)Fox News Latino
RTT News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG97lEzpN2ZlKYGnpoAW0ucfURPlg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.rttnews.com/2396897/citi-says-illegal-conduct-fraud-found-in-banamex-unit-porbe-quick-facts.aspx?type%3Dcorp) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElxZwRRG5gAP-lWe1Q4a0Mwxi7Kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://www.ft.com/cms/s/0/29a5b0c4-50bc-11e4-8645-00144feab7de.html)
all 147 news articles » (http://news.google.co.za/news/more?ncl=d5R-SvYM005knjMOvEjgg6TTUZaJM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFlWEqJTzQv6p24mZzoWOyz3E5V2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778632538672&ei=dHY9VJjBO8748QGeoIGwCg&url=http://online.wsj.com/articles/citigroup-to-disband-banamexs-personal-security-unit-1413290316)