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
Banking Ombudsman Nicola Sladden refuses compensation for $100,000 scam victim, says banks can't be compelled to check for fraud nzherald.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzherald.co.nz Daily Mail and Mail on Sunday newspapers.
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
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.