'Knowledge of Mismatch:' Fed Judge Offers Guidance on How to Hold Banks Accountable for Erroneous Transfers
Courts across the country continue to weigh in on whether banks can be held liable for funds erroneously transferred to ...
ANZ staff helped scam victim send $250k to known ‘money mule’ - calls for bank to pay compensation
Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name. A ...