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Ottawa woman warned BMO of suspected bank fraud, still lost $15KAfter the fourth complaint BMO began its internal investigation and notified FCAC. BMO's review showed many employees were not following. BMO spokesperson Jeff Roman said the bank is unable to disclose details of the customer's incident due to the priority the bank places on. The Bank of Montreal terminated four mining bankers, while another two resigned following allegations relating to the bullying and harassment of a colleague.