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.

Original News

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