An independent investigation conducted by KPMG has found evidence of unauthorised actions and misrepresentation by alleged staff members at Fino Payments Bank. The bank stated that there may also be contributory negligence and collusion on the part of complainants in relation to irregularities and non-compliance with standard bank processes. The investigation is ongoing, but the bank has stated that it will not be held liable.
from Banking/Finance-Industry-Economic Times https://ift.tt/mTtXGs2
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