A WOMAN is suing Australia’s big four banks for their alleged role in a $200,000 money laundering scam masterminded by her teenage son.The woman, from the NSW south coast, has launched an action in the Supreme Court seeking damages and wants an apology from the Commonwealth Bank, ANZ, Westpac and NAB for ”unconscionable conduct” after they allegedly handed her son dozens of bank accounts and debit cards ”without reasonable scrutiny”.In 2007, the then 14 year old was selling fictitious products on eBay and, at one stage, earning more than $6000 a day.He began living the life of a celebrity, booking penthouses overlooking Sydney Harbour that cost $4300 a night and hiring limousines to take him to the beach.When his mother stumbled on the scam, she says she repeatedly warned the banks he was a minor sourcing funds illegally. It is alleged they ignored her or refused to discuss the matter for privacy reasons.”He was an intelligent boy who worked out how to cheat the system and play it for all it was worth,” said the mother who, along with her son, cannot be named for legal reasons.”As his parent and legal guardian, I begged the banks to stop giving him accounts and debit cards but each time I got nowhere because of the Privacy Act.”She said her suspicions were aroused four years ago when her son began spending lavishly. ”I found a log book listing thousands of dollars worth of transactions with eBay customers, all of whom had deposited money into his bank accounts for non existent laptops, mobile phones and watches,” she said.The boy, now https://www.valentinoreplicabags.com 19, had opened the bank accounts with ease once he had secured his first with the Commonwealth Bank by deception.
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