A fraud expert says the highly skilled scammers use psychological tricks to con victims.

The disbarred lawyer claims multimillion-dollar business deals are at risk if he is named.

Scammers sent software giving them remote access to victim's device and bank account.

Watchdog says it's 'shameful' banks took so long to introduce confirmation of payee tech.

South Auckland businessman faces alleged gang threat amid financial scandal.

If the victim had lost the money in Britain, he would likely have received a full refund.

Dilip Rupa was the first person prosecuted for refusing to display Covid-19 QR codes.

Rahal has resigned as a JP and the Honours Unit is probing whether he should hold a gong.

'He’s groomed her to the point where she has been unable to say no', the advocate claims.

The man's lawyer claimed publication of his name could cause financial harm to his company

The Epsom college has criticised the Teaching Council in an email to parents today.

Neither NZ nor Australian police are investigating the fraud due to a miscommunication.

The vineyard was earlier acquitted after blaming noise readings on 'chirping crickets'.

The school was forced into lockdown this week after threatening videos were sent.

The company defended its safety record, saying it complied with all relevant procedures.

'Quite literally a cover-up.'

The scammer spoke to the pensioner by phone for three hours while controlling his devices.

The pensioner's family say the CEO should stop acting "like a spoiled child".

Supplying cocaine carries a maximum penalty of life in prison.

It's alleged staff stuffed $23k into an envelope and handed it to the 89-year-old widow.

Westpac's CEO is confident it had acted appropriately and 'exercised our duty of care'.

The man now faces 18 charges in relation to five alleged victims.

It's understood the woman was called to a meeting then left her job with immediate effect.

No rates repayments have been made on the property since March 2005 - nearly 20 years.

The pensioner claims the businessman threw him to the ground and rained blows to his head.

The Parole Board will decide Aaron Drever's fate when it meets next month.

The scammer listened on the woman's phone 'from her pocket' when she visited the bank.

An elderly victim made 13 offshore money transfers to scammers with help from bank staff.

A jury has been chosen for the high-profile six-week trial.

The property's owner hasn't made a rates payment in 19 years.

The sale was the subject of a protected disclosure that resulted in a confidential payout.

The 29-year-old now faces 14 indecent assault charges relating to three youths.

Police are hunting Ayom Wek who flew to NZ and faces 34 money-laundering charges.

Westpac says it hasn't listened to the recordings and will hand them back in 'good faith'.

The video shows the man attacking a pensioner before he is Tasered by police and arrested.

A coroner says it is possible the prisoner suffocated while wearing a spit hood.

The man is accused of laundering nearly $250k in stolen money from two scam victims.

The accused man is facing six charges of indecent assault against two teenage victims.

'What a bunch of idiots... How am I supposed to have any trust in the system?'

The accused man is due to appear in Manukau District Court next week.

'What the hell did they think she was spending the money on?'

'I had nothing to do with this alleged offender, I don’t even know him' - Brian Tamaki.

Police have launched an investigation into the 'historical sexual assault allegations'.

The victim was sent log in details to a fake UK bank account showing a balance of $3m.

A judge described the case as "quite literally a cover up".

The scammer had researched the victim's family and knew he had savings to invest.

The victims claim Kiwibank failed to monitor the account or carry out due diligence.

'Mr Gibson never sought to avoid his responsibilities to the port. He does not do so now.'

“I’m on anti-anxiety medication. I can’t work. What have I got to look forward to?"

It's the first time a large corporate CEO has faced charges over a workplace fatality.

The pair had searched online for 'safe' investment opportunities.

Meet the victims who bravely told their stories about being scammed.

'Banks are paying lip service to this at the moment but I don’t see any action.'

Three victims lost $550k through an ANZ 'money mule' account.

The watchdog says banks can't be forced to monitor for references to known scams.

Ambulances have rushed to the scene in Clyde Rd.

Brown says Auckland is getting 'shortchanged' and Wellington needs to pay its fair share.

He thought he was investing $400k in a HSBC term deposit. But it was all a scam.

Kiwibank refused to divulge account details to the victim, suggesting he contact the SFO.

Victim Support says it is pointless and harmful to blame victims of fraud.

Aimee Rodda has dodged charges.

Victims want regulation; banks believe their systems are robust.

He thought he was investing in Bitcoin with a woman he'd met on Tinder. It was all a scam.

Banks have been told to investigate a voluntary reimbursement scheme for victims.

Nicola Sladden wants banks to significantly improve fraud detection systems.

The victim sent 20 separate money transfers of $50k each over just eight days.

Consumer NZ says ANZ's spam filter systems seem more effective than those detecting fraud.

The Banking Ombudsman found BNZ had missed crucial warning signs of a known scam.

If convicted she could face up to seven years in prison.

A large orange tree broke the woman's fall after she jumped from a second-storey window.

'What happened to me is not fair and reasonable.'

One of the JP's alleged victims lost $1m in the scam, according to court documents.

Police seized documents and computer equipment during a search at his home this week.

Aaron Drever's face was slashed open with a metal hook in the prison kitchen.