Citibank Scandal in India
Just completed an entry about Citibank two scandals in Indonesia, one an alleged fraud from its relationship manager and one of a possible murder case. When browsed the web, I found one quite similar case about Citibank, now in Gurgaon, India (original link provided below). Also involved a relationship manager who cheated on client’s money.
Citibank also had reported the alleged fraud to the authorities and suspended the employee.
I think this bank should put more control on its employee and its system, because both cases began to raise suspicion only after going for months.
- Malinda Controversial Breast Surgery is Successful
- Citibank’s Lawyer: “We Don’t Feel Guilty, We Don’t Have to Say Sorry”
- Fed Up With Your Banks? Try Islamic Banks
- Fed Up with Your Banks? Try Ethical Banks
- Indonesia Central Bank Punished Citibank
- Armed-Forces Denies Link to Citibank Scandal in Official’s Removal
- Use Credit Card Wisely
- Timeline of Cases Plaguing Citibank Indonesia
- Who is Malinda Dee?
- One of Citibank Scandals May Lead to Money Laundering