Banks accused of failing to protect customers from billing scams by not checking account names....
"They're allowing a scam. They're facilitating fraud. They're allowing crime."
Bank customers are losing millions of dollars a year to scams because banks do not check account names on electronic payments.
https://www.abc.net.au/news/2020-02-17/millions-lost-billing-scams-banks-not-checking-account-names/11958006