Borja Ares

Borja Ares

victim New Zealand

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 Mentions

New Zealand New Zealand: 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. 5

Stephen Bonnar Carla O Neil Charle Megala Lane Nichols
The New Zealand Herald – country’s largest newspaper, est. 1863: Architectural designer who helped scammers steal $235k from two women sentenced to home detention, loses suppression, files appeal

New Zealand New Zealand: Borja Ares was another victim who was reimbursed nearly $300,000 by BNZ after the Ombudsman ruled they failed to act with reasonable skill. 7

O Neil Lane Nichols
The New Zealand Herald – country’s largest newspaper, est. 1863: Architectural designer pleads guilty to money laundering, seeks discharge and permanent suppression