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Case Studies
The following case studies are provided as examples and are not meant to set precedents. OBSI assesses each case on its own merits and circumstances.
Banking Services
Business Decision
Cheque Fraud
Credit Card Fraud
Debit Card Fraud
Debit Card PINs
Debt Repayment
Financial Abuse
Forged Cheque
Insurance on Banking Products
Internet Scam
Joint Accounts
Mortgage Prepayment
Poor Advice
Power of Attorney
Wills
Investments
Administration Error
Churning
Deferred Sales Charges
Disclosure
Financial Planning
High Risk Borrowing
Investor Responsibility
Know Your Clients!
Leveraged Investing
Notional Portfolio used to Calculate Losses
Off-Book Transactions
Poor Advice
Ratifying Trades
Risk Disclosure and Mitigation