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Showing posts with label multinational bank. Show all posts
Showing posts with label multinational bank. Show all posts

January 03, 2012

‘Serious lapses in Citibank led to fraud’

NEW DELHI: An internal investigation into the scam in Citibank's Gurgaon branch in May has shown that there were serious lapses within the bank that was responsible for one of the country's biggest fraud involving a multinational bank.