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tdp2664 E money daily An internal investigation at Citigroup Inc. (NYSE:C) has revealed that the company failed to act on Puri scam warning signals in India. Citigroup Inc. (NYSE:C) Investigation Finds Scam Failures An internal Investigation by Citigroup Inc. (NYSE:C) in India has revealed that the bank failed to act on Puri scam warning signals detected in 2008. The report says that if the bank had taken serious measures, it could have prevented the 400-crore fraud in its Gurgaon branch detected in 2010. Citigroup Inc. (NYSE:C) spokesman said, "Citigroup Inc. (NYSE:C) has been cooperating with the regulators and the investigating agencies and will continue to do so, to bring the perpetrators of this fraud to justice. Since the matter is still under investigation and is subjudice, Citigroup Inc. (NYSE:C) will not be able to provide further comments at this stage". Citigroup Inc. (NYSE:C) stocks were at 26.31 at the end of the last day’s trading. There’s been a 2.7% change in the stock price over the past 3 months. Citigroup Inc. (NYSE:C) Analyst Advice Consensus Opinion: Moderate Buy Mean recommendation: 1.82 (1=Strong Buy, 5=Strong Sell) 3 Months Ago: 1.76 Zack’s Rank: 1 out of 15 in the industry
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