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Federal Court of Australia Fines Macquarie Bank $6.4 Million for Failure to Detect & Prevent Unauthorized 3rd-Party Fee Transactions on Customer Accounts Between 2016 to 2020, Including Allowing Financial Advisor Ross Hopkins to Fraudulently Withdraw $1.8 Million, 3rd-Party with Access to Withdrawal Includes Financial Advisors & Stock Brokers
20th April 2024 | Hong Kong
The Federal Court of Australia has fined Macquarie Bank $6.4 million for failure to detect & prevent unauthorized 3rd-party fee transactions on customer accounts between 2016 to 2020, including allowing financial advisor Ross Hopkins to fraudulently withdraw $1.8 million (AUD 2.9 million). 3rd-party with access to withdrawal includes financial advisors & stock brokers.
“ Federal Court of Australia Fines Macquarie Bank $6.4 Million for Failure to Detect & Prevent Unauthorized 3rd-Party Fee Transactions on Customer Accounts Between 2016 to 2020, Including Allowing Financial Advisor Ross Hopkins to Fraudulently Withdraw $1.8 Million, 3rd-Party with Access to Withdrawal Includes Financial Advisors & Stock Brokers “
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Federal Court of Australia Fines Macquarie Bank $6.4 Million for Failure to Detect & Prevent Unauthorized 3rd-Party Fee Transactions on Customer Accounts Between 2016 to 2020, Including Allowing Financial Advisor Ross Hopkins to Fraudulently Withdraw $1.8 Million, 3rd-Party with Access to Withdrawal Includes Financial Advisors & Stock Brokers
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