Citigroup is looking into “suspicious transactions” by one if its workers in India, The Street reports.
One employee at the bank’s Gurgaon branch may have forged documents that resulted in between $67-$89 million (about $3 billion-4 billion rupees) being “compromised.”
About 30-40 high-net-worth clients could have had their accounts jeopardized.
NOW WATCH: Money & Markets videos
Business Insider Emails & Alerts
Site highlights each day to your inbox.