Sunday, 16 August 2020

Citi Wired $900 Million In "Clerical Error", They Won't Hand Cash Back

Even for Citigroup Inc., it was big money. On Wednesday, loan operations staff at the New York bank wired $900 million, seemingly on behalf of Revlon Inc., to lenders of the troubled cosmetics giant...

from NDTV News - Topstories https://ift.tt/31SPXTq
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI

He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decade...