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Search ResultsShowing 1 - 4 of 4 results for "Finbold"
Aussies to lose $100m to fraudsters
KARREN VERGARA  |  THURSDAY, 1 APR 2021
... scams robbed Australians $65 million last year and are tipped to lose up to $100 million in 2021. This is according to Finbold, which found that investment fraud was the number one scam that prey Australians. Dating and romance scams (23%) were the next ...
Australian banks among most fined
ELIZABETH MCARTHUR  |  TUESDAY, 12 JAN 2021
... have taken the inauspicious title of second most fined in the world for 2020, according to new data. The research from Finbold found that US banks had to pay the most in fines of anywhere in the world - with 12 fines against US banks adding up to US$11.11 ...
Westpac consolidates international operations
JAMIE WILLIAMSON  |  WEDNESDAY, 14 OCT 2020
... are fully committed to supporting our employees, customers and partners through these changes," Zuber added. It comes as Finbold research reveals Westpac ranks third among the biggest fines paid by global banks so far this year. The $1.3 billion it paid ...
Westpac puts Australia on bad banking leaderboard
ELIZA BAVIN  |  WEDNESDAY, 14 OCT 2020
... in fines so far this year, with Westpac taking out third place thanks to the AUSTRAC scandal. The research, provided by Finbold, listed the top 10 biggest fines paid by global banks with US institutions taking out four of the 10 top spots. Westpac came ...
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