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Banamex uncovers new $15 mln fraud in Mexican bank unit

Posted 14 October 2014 by coastvan
MEXICO CITY/NEW YORK, Oct 14 (Reuters) - Citigroup Inc said on Tuesday it had uncovered a $15 million fraud at its troubled Mexican unit Banamex related to a security services company the bank operated. The company was originally set up only to protect Banamex board members and their families from kidnappers and other attackers, a person familiar with the investigation said. Citi said the ...

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  • Post Title: Banamex uncovers new $15 mln fraud in Mexican bank unit
  • Date Posted: 14 October 2014
  • Author: coastvan
  • Filed As: Uncategorized
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