Borja Ares
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Borja Ares is a victim of a significant investment scam, which led to a Banking Ombudsman ruling that his bank, BNZ, failed to adequately protect him, resulting in a reimbursement of nearly $300,000.
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Recent news mentions
Borja Ares was another victim who was reimbursed nearly $300,000 by BNZ after the Banking Ombudsman ruled the bank failed to act with reasonable skill and care.
Architectural designer who helped scammers steal $235k from two women sentenced to home detention, loses suppression, files appealThe New Zealand Herald – country’s largest newspaper, est. 1863·
New Zealand· 2025-08-29
New Zealand· 2025-08-29
Borja Ares was another victim who was reimbursed nearly $300,000 by BNZ after the Ombudsman ruled they failed to act with reasonable skill.
Architectural designer pleads guilty to money laundering, seeks discharge and permanent suppressionThe New Zealand Herald – country’s largest newspaper, est. 1863·New Zealand· 2025-04-07
New Zealand· 2025-04-07