Citibank fraud
Citibank is a fraud survey of Rs 400 crore committed by certain employees of the bank’s branch in Gurgaon, India, atleast three people said and now under cover of anonymity. We learn that the fraud was discovered by chance and that banks in Asia-Pacific fraud risk management team has been camping in India for the last two weeks conducting detailed investigations and questioning several employees who may be suspected of being involved in the pursuit of fraud.
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