June 5, 2025

investigation

Banking

Banking Ombudsman launches investigation after ANZ helped customer send $250k to scammers

The victim’s total losses were $550,000 – over the Banking Ombudsman Scheme’s financial threshold. However, ANZ has agreed to waive the limit to enable the investigation to proceed – despite refusing to do so in another $1 million fraud case. The ombudsman’s probe follows a Herald investigation into the case, in which Kate lost her

Read More
Finance

Cherfilus-McCormick still silent on $5.8M overpayment and campaign finance investigation

WEST PALM BEACH, Fla. (CBS12) — CBS12 News has spent months trying toget answers from Congresswoman Sheila Cherfilus-McCormick regarding a $5.8 million overpayment her company, Trinity Health Care Services, received from the State of Florida. According to the state, it mistakenly overpaid Trinity while Cherfilus-McCormick was the CEO. Now, the state wants that money back

Read More
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. View more
Accept
Decline