Casey John Burtt Smith applied for over $200,000 worth of subsidies.
The man defrauded the wage subsidy scheme to the tune of almost $200,000, spending money on online gambling, adult entertainment clubs and fast food.
Private investigator says scammers have netted over $1 million.
Banks are under no obligation to monitor customers' accounts, the Banking Ombudsman says.
Mora's lawyer says he has been "open and transparent" with German authorities.
A red notice has been issued for Paul Robert Mora.
Whakaruru used the stolen money to buy himself a stomach staple.
Victims say he stole and squandered their savings and investments on a luxury lifestyle.
