Two investment scam victims due to receive nearly $300,000 in compensation from BNZ have been knocked back in their bid for a full refund of their lost.
Two victims who lost $430,000 in a Citibank-branded investment scam claimed BNZ failed to detect warning signs of the fraud and should compensate them for.
This was one of the most read stories of 2023 on nzherald.co.nz . A real estate agent tricked into wiring $100,000 as part of a sophisticated investment scam.
The consumer watchdog has today launched an attack on Kiwi banks for “glacial” progress in tackling international scammers three months after the sector ou
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