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US FBI monitoring Citi Mexican loan losses for possible crime -source

[Reuters] – The U.S. Federal Bureau of Investigation is aware of Citigroup’s loan losses due to fraud by a Mexican company and is monitoring the situation for possible criminal activity, a person familiar with the … moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who Citigroup is hiring next, click here […]

S&P ends at record but off day’s high on Ukraine worries

[Reuters] – The S&P 500 ended at another record close on Friday but well off the day’s highs as worries about tensions in Ukraine caused investors to take profits ahead of the weekend. The Dow scored its best monthly percentage gain since January 2013, w moreView todays social media effects on CView the latest stocks trending across Twitter. Click to […]

US STOCKS-S&P ends at record but off day’s high on Ukraine worries

[Reuters] – The S&P 500 ended at another record close on Friday but well off the day’s highs as worries about tensions in Ukraine caused investors to take profits ahead of the weekend. The Dow scored its best monthly percentage gain since January 2013, w moreView todays social media effects on CView the latest stocks trending across Twitter. Click to […]

How Did the Fraud Against Citi’s Banamex Work?

moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who Citigroup is hiring next, click here to view […]

A Maelstrom of Fraud Without Early Warning

moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who Citigroup is hiring next, click here to view […]

Citi earnings hit by fraud at key Mexican unit

[at Financial Times] – Citigroup said it had discovered fraud at Banamex, its Mexican unit and a crown jewel of the global business, forcing it to lower fourth-quarter and full-year earnings. Citi cut its full-year net income … moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who Citigroup is hiring next, […]

Citigroup: Banamex bother

[at Financial Times] – Good news, Brady Dougan! It took a few days for dirt to kick up around another big bank, after Credit Suisse got in trouble over clients and tax evasion – but Citigroup delivered eventually. The bank said … moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who […]