Could ING have stopped the Tinder Swindler? ‘Fake check was red flag’ | Money

Pernilla Sjoholm in Stockholm.

ANP / TT News Agency

Amsterdam – Does a bank have a duty to monitor an account if suspicious transactions have taken place in the past? That question was central to the case between Pernilla Sjöholm, who became known for the Netflix documentary The Tinder Swindler, and ING.