ViewsRobert Regan, a 72-year-old widower, gives evidence on how he fell into severe financial hardship after falling for an online scam and borrowing money from Australia and New Zealand Banking Group (ANZ). His testimony covers how incorrect information was provided by the broker to ANZ about his financial situation, ANZ’s failure to respond to clear anomalies in his bank accounts indicating large overseas transactions, and how an ANZ bank manager assisted him to transfer over $30,000 to the scammer’s bank account in the UK.
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