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Case Studies
These summaries of OBSI cases come from recent files we’ve investigated. They illustrate the kind of complaints we deal with. You can find other case studies in our Annual Reviews.
Banking Services
Credit Card Fraud
Credit Card Fraud
Debit Card Fraud
Debit Card PINs
Forged Cheque
Internet Scam
Mortgage Prepayment
Mortgage Prepayment
Investments
Deferred Sales Charges
High Risk Borrowing
Investor Responsibility
Know Your Clients!
Leveraged Investing
Ratifying Trades
Risk Disclosure and Mitigation
Risk Disclosure and Mitigation