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Banking Ombudsman Nicola Sladden refuses compensation for $100,000 scam victim, says banks can't be compelled to check for fraud

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.

South-auckland , New-zealand-general- , New-zealand , United-kingdom , France , French , Jason-oxenham , Nicola-sladden , Deepak-udhani , Banking-ombudsman-nicola-sladden , Banking-ombudsman-scheme

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

South-auckland , New-zealand-general- , New-zealand , United-kingdom , France , French , Jason-oxenham , Deepak-udhani , Nicola-sladden , Banking-ombudsman-nicola-sladden , Banking-ombudsman-scheme

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...

Switzerland , New-zealand , Kerikeri , New-zealand-general- , Swiss , Nicola-sladden , Tim-michalick , Financial-markets-authority , Kiwibank , Department-of-internal-affairs , Banking-ombudsman-scheme , Banking-ombudsman

'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...

Kerikeri , New-zealand-general- , New-zealand , Switzerland , Swiss , Nicola-sladden , Zealand-herald , Tim-michalick , Kiwibank , Department-of-internal-affairs , Financial-markets-authority , Far-north

'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...

Northland , New-zealand-general- , New-zealand , Nigeria , Australia , Kumeu , United-kingdom , Nigerian , Australian , David-wilson , Andrew-bayly , Nicola-sladden

Scambusters: ANZ bank expert explains money mules

Banks are cracking down on ‘mule’ accounts and beginning work on a system to match account names and numbers in a bid to stop cyber criminals. Some money...

Roger-beaumont , Craig-bruce , Nicola-sladden , Westpac , Zealand-banking-association , Nz-police , Financial-markets-authority , Ombudsman-nicola-sladden , Markets-authority , Internal-affairs , Scambusters , Anz

Banking Ombudsman warns new Government faith in banking sector eroding due to growth in scams

The banking watchdog has warned the new Government urgent measures are needed to counter the proliferation of complex scams and delaying new consumer...

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Calls for a more co-coordinated and unified approach to dealing with scams - 24-Sep-2023

Calls for a more co-coordinated and unified approach to dealing with scams - 24-Sep-2023
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

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Calls for a more co-coordinated and unified approach to dealing with scams - 24-Sep-2023

Calls for a more co-coordinated and unified approach to dealing with scams - 24-Sep-2023
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

New-zealand , New-zealanders , Nicola-sladden , Banking-ombudsman , Ombudsman-nicola-sladden ,

Calls for a more co-coordinated and unified approach to dealing with scams - 24-Sep-2023

Calls for a more co-coordinated and unified approach to dealing with scams - 24-Sep-2023
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

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