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Kiwibank boss helped customer send $300k to scammers months after FMA warning

A top law firm has accused the country’s state-owned bank of failing to detect suspicious or illegal activity after a Kiwibank branch manager helped a scam

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Banking Ombudsman Nicola Sladden refuses compensation for $100,000 scam victim, says banks can t be compelled to check for fraud

Banking Ombudsman Nicola Sladden refuses compensation for $100,000 scam victim, says banks can t be compelled to check for fraud
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Watchdog refuses compo for $100,000 scam victim, says banks can t be compelled to check for fraud

The banking watchdog has refused to award compensation to a $100,000 scam victim, saying banks have no obligation to monitor customers’ transactions for fr

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Luxury yacht skipper loses $400k in scam, faces accused money mule in court, says deception ruined his life

Sitting in court just metres from the man accused of laundering his stolen $400,000, Tim Michalick felt disgust and “burning hot anger”. “It was really.

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Ruined my life : $400K lost in scam

Sitting in court just metres from the man accused of laundering his stolen $400,000, Tim Michalick felt disgust and "burning hot anger". "It was.

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