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View Full Version : ANZ did not file a breach report with ASIC despite dismissing an employee for fraud P



FraudNews
03-27-2016, 02:38 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcTe9VYMJYh8C3WSqxhlEthsFbMRVCQ90 sAiXoJR3weUC-a8tQBSuTApLnr90Ikzz023oTYD0ean
Sydney Morning Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEVVnkWlZ3_r6bK_Z595hy4268-w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=a_D3VpjjBtjWpweV25Bo&url=http://www.smh.com.au/business/banking-and-finance/anz-reveals-home-loan-fraud-issue-in-inquiry-submission-20160324-gnqpr8.html)


ANZ did not file a breach report with ASIC despite dismissing an employee for fraud Photo: Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEVVnkWlZ3_r6bK_Z595hy4268-w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=a_D3VpjjBtjWpweV25Bo&url=http://www.smh.com.au/business/banking-and-finance/anz-reveals-home-loan-fraud-issue-in-inquiry-submission-20160324-gnqpr8.html)
Sydney Morning Herald
ANZ has compensated nine clients, who were defrauded or given misrepresentations by internal employees, to the tune of $2.6 million without reporting it to the corporate regulator, the bank's own submission to an inquiry says. ANZ revealed the fraud in ...

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