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Home News Catch-Up ATM Fraud Commonwealth Bank's $700 million fine will end up punishing its customers - EconoTimes
Commonwealth Bank's $700 million fine will end up punishing its customers - EconoTimes
Saturday, 09 June 2018 01:23

EconoTimes

Commonwealth Bank's $700 million fine will end up punishing its customers
EconoTimes
CBA wrongly believed that its existing ATM monitoring processes covered these risks. Second, it was warned ... Fifth, CBA failed to report suspicions about identity fraud – for example, in relation to eight money-laundering syndicates. Therefore ...
 

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