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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

Deputy Mayor advocates to the banking sector

LiveNews Provides news reports of information as it happens in real time of politics, business, the economy and also reports on global issues and events from a New Zealand viewpoint.

Lack Of CCTV Footage In ATMs And Failure To Investigate Unauthorized Transactions, Southwest Delhi District Commission Holds PNB Liable

The District Consumer Disputes Redressal Commission-VII, Southwest Delhi bench comprising Suresh Kumar Gupta (President) and Ramesh Chand Yadav (Member) held Punjab National Bank liable for...

A cautionary tale in online scams from their latest victim - Sasha Borissenko

OPINION A kitchen renovation meant a monstrously sized toaster took up much of my bench space for almost two years. It was a compromise. Finally, with my...

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...

'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...

'Worst call of my life': NZ First candidate slams bank after $200k scam

A NZ First candidate who lost $200k in an investment scam has described the anguish of realising he’d been defrauded and the “worst phone call of...

Debasis Goswami vs Reserve Bank Of India on 12 March, 2024

P. Durga Prasad vs Reserve Bank Of India on 12 March, 2024

Singaporean swindler: Divorcee loses $569k in romance scam after meeting woman on Tinder

An Auckland divorcee who met a Singaporean woman on Tinder was tricked into sending $569,000 to a Chinese bank account in Hong Kong, believing he was inves