Citibank Fraud One More Scam

A big banking fraud was uncovered at the Gurgaon branch of Citibank that saw a bank employee fraud diverting  funds from 20 accounts of  clients.

Shivraj Puri, the employee of Citibank who is alleged to have sold investment products to high net-worth clients claiming that they would get  high returns. He collected money from different customers for fraud  schemes but transferred the funds to some fictitious accounts.

The fraud comes to light a month after the C B I uncovered bribery-for-loan racket leading to arrest of many senior officials of the banks and financial institutions.

Gurgaon police  have frozen 80 accounts till now and recovered Rs. 3.85 cr from 18 accounts.

The year is not yet ended here we got another gift of Fraud?

Shrusti Jain

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