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BNZ told to reimburse victims nearly $300k after failing to detect Citibank investment scams despite 'red flags'

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...

United-kingdom , New-zealand , New-zealanders , Carla-oneil , Claire-matthews , Cath-mulalley , Massey-university , Citibank , Banking-ombudsman , Weekend-herald , Borja-ares , North-shore

BNZ refusing to reimburse scam victims who lost $430K

BNZ is under fire for refusing to reimburse two victims who were duped into sinking nearly $500,000 into elaborate investment scams, despite claims...

United-kingdom , New-zealand , New-zealanders , Carla-oneil , Cath-mulalley , Alfiya-laxmidhar , Claire-matthews , Zealand-herald , Citibank , Massey-university , Borja-ares , Carlao-neil

BNZ refuses to reimburse scam victims who lost nearly half a million dollars in elaborate sting

"NZers are soft targets because we don’t have the security in place. It’s bananas."

New-zealand , United-kingdom , New-zealanders , Claire-matthews , Carla-oneil , Cath-mulalley , Citibank , Massey-university , Carlao-neil , Borja-ares , Banking-ombudsman , New-zealand-based

'Heartless': Bank refuses refunds for scam victims who lost $430k

BNZ is under fire for refusing to reimburse two victims who were duped into sinking nearly half a million dollars into elaborate investment scams, despite

New-zealand , United-kingdom , New-zealanders , Claire-matthews , Michael-craig , Cath-mulalley , Carla-oneil , Citibank , Massey-university , Carlao-neil , Borja-ares , Banking-ombudsman

Mother loses most of her life savings after bank fails to spot an investment scam

Mother loses most of her life savings after bank fails to spot an investment scam
hulldailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hulldailymail.co.uk Daily Mail and Mail on Sunday newspapers.

Australia , New-zealand , United-kingdom , London , City-of , Cath-mulalley , Citibank , London-fire-brigade , Down-under , London-fire , Uk-world-news , Tendendo

Mum loses £170k in investment scam

Mum loses £170k in investment scam
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

Australia , New-zealand , London , City-of , United-kingdom , Cath-mulalley , Citibank , While-the-bank , London-fire-brigade , National-news ,

I lost my pension of £170,000 in a cruel scam after working as a London firefighter for years - I'm devastated

A MUM who devoted years of her life to the London Fire Brigade has been left devastated after losing her pension of £170,000 in a cruel scam.Cath Mul

Australia , New-zealand , London , City-of , United-kingdom , Cath-mulalley , Citibank , London-fire-brigade , Former-london , London-fire ,

Mum lost £170k after bank staff sent her life savings to scammers 'no questions asked'

Mum lost £170k after bank staff sent her life savings to scammers 'no questions asked'
dailystar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailystar.co.uk Daily Mail and Mail on Sunday newspapers.

Australia , New-zealand , Russia , London , City-of , United-kingdom , Ukraine , Russian , Cath-mulalley , Citibank , London-fire-brigade , Crime

Mum loses £170,000 life savings after bank staff transfer it with 'no questions'

Mum loses £170,000 life savings after bank staff transfer it with 'no questions'
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

New-zealand , United-kingdom , London , City-of , British , Cath-mulalley , Citibank , London-fire , British-bake-off , Crime ,

Mother loses life savings after her bank fails to spot a scam

Mother loses life savings after her bank fails to spot a scam
walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.

Australia , New-zealand , United-kingdom , London , City-of , Cath-mulalley , Citibank , London-fire-brigade , Down-under , London-fire , World-news , Tendendo