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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
New south wales
New zealand general
New zealand
Meredith connell
Nicola sladden
Robert sapuppo
Stephanie cann
David bullock
Financial markets authority
Barclays bank
Australian barclays bank
Australian government backed barclays bank
Banking ombudsman
Sydney based citibank
Asia pacific client account
North island kiwibank
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