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Tag false or misleading representations

Lawyers Acting on Instructions, No Defense

Lawyers acting on instructions is not a defense. They may claim to be “just acting on their client’s instructions,” following the directions given by the bank. This doesn’t shield them from liability for fraudulent conduct, misleading representation, or other violations… Continue Reading →

Fraudulent Claims by Bank’s Lawyers

Fraudulent claims by Bank’s lawyers using the mail service demanding payments of unsubstantiated outstanding loan account balances… It’s likely they’re committing fraud. By the way, none of this is legal advice. Do your own research. Read the fine print. Who’d… Continue Reading →

ANZ Bank $25m fine by FCA

ANZ Bank $25m fine by Federal Court of Australia “ANZ Bank made 155,868 false or misleading representations to customers regarding the systems and processes in place to administer the Breakfree Benefits and Offset Benefits. Over this period, a total of… Continue Reading →

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