Anti-fraud and anti-money laundering procedures mean you need to prove your identity when you apply for a bank account – and since some just don’t have the right documents, it’s thought ID issues account for a large number of times people’s applications are rejected.
An administration fee of $30 will be charged and the account will incur an interest reduction in respect of the money withdrawn or transferred early in accordance with the ANZ Savings and Transaction Product Terms and Conditions (PDF 746kB). If you may have a need in the future to immediately withdraw or transfer funds, other deposit products ...
Another set of fake banking apps has found its way into the official Google Play store. If you've installed and used any of these malicious apps, we advise you to uninstall them immediately. Check your bank account for suspicious activity and change your credit card pin code as well as your...
Bank of Baroda scam: Fake accounts created to send money abroad Investigating agencies probing a Rs 6,172-crore money laundering scandal in the Bank of Baroda (BoB) have unearthed a complex chain ...