Advertisement
Indian Police Arrest 16 in $350,000 Citibank Call Center Scam
April 19, 2005
Police have arrested 16 people in western India for allegedly cheating four Citibank customers out of nearly $350,000, a police officer said Saturday.
Advertisement
Interactive Data - Who Are You Searching For?
Social Security Search. Bankruptcy Information. Directory Assistance (EDA). Real Estate Listings. Death Index.
Three former Citibank employees at a call center in the western city of Pune and 13 associates were charged with misusing financial data and illegally withdrawing money from the accounts of the New York-based customers, said Sanjay Jadhav, an assistant commissioner of police.
For this complete story, please visit Indian Police Arrest 16 in $350,000 Citibank Call Center Scam.
Be the First To Comment
(Please read our comments policy first.)
Interested in more stories like this?
Tell us what topics you're interested in and we'll keep you posted. Enter your email address below.
Tell us what topics you're interested in and we'll keep you posted. Enter your email address below.
Companies:
Related Resources
News
Analysis
Publications
Research
Advertisement
Advertisement
