ANZ accused of negligence in $250k scam case captured in recording
Two banking experts have criticised ANZ for the lack of due diligence conducted during the call, given the amount of money ...
Listen: ‘Appalling on all levels’ – Experts slam ANZ for failing to prevent $250k scam
Financial commentator Janine Starks has criticised ANZ's handling of the case, labelling it "appalling on all levels". The Herald revealed last month that ANZ helped the victim, Kate*, send her money ...
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1.5 million mule accounts seized in crackdown on cybercrimes
A total of 1,572,317 “mule accounts” have been seized and will be investigated under the government’s ongoing effort to tackle online scamming and other cybercrimes, the Digital Economy and Society ...
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Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world ...