
'Substandard systems': Watchdog calls for ASB to refund scam victim’s $100k loss
A financial expert claims ASB was on notice of criminal activity but failed to detect it.
A financial expert claims ASB was on notice of criminal activity but failed to detect it.
The accused JP is authorised to certify anti-money laundering documents for finance firms.
Nearly six month after scam reported, police are yet to interview the alleged mule.
Work is 'progressing' to introduce a co-ordinated Anti Scam Centre to protect customers.
Some juicy term deposit offers are fake, NZ bank warns.
An Australian man caught up in the case lost $500,000 in a romance scam.
Criminals know everyone wants a bargain from now till Boxing Day.
Victim angry alleged mule did not have to surrender his passport to when given bail.
Fraud victims criticise 'disrespectful and insensitive' awareness campaign.
The victim's family want an independent review of ASB's processes.
'Where does their liability sit for this if other cases are discovered?'
“If the bank had contacted the family we may have been able to recover the funds.”
"Unfortunately, this comes far too late as my family’s lives have already been destroyed."
It’s absolute negligence on the banks’ behalf and it’s an embarrassment internationally.'
"Some kind of red flag should have been raised."
An unexpected evening phone call and bank account shock as skimmers strike.
'Our NZ banking system is grossly inadequate.'
Liquidators appointed but it's far from clear if customers will regain access to funds.
He used a sim-swapping scheme and phishing email to get the man's banking information.
"NZers are soft targets because we don’t have the security in place. It’s bananas."
'This is a massive step in New Zealand’s war against scams.'
Chinese students or older Chinese migrants the main targets.
But Government rubbishes plan as 'ridiculous'.
“It’s easy money for the offenders. It’s an easy crime.”
OPINION: The owner is 63, his carer and sibling - with no ownership of the home - is 60.
'Why wasn’t something done to stop this guy?'
“It’s not just gullible people, it’s smart people who get sucked in.”
'It’s getting worse. The figures are mind-boggling.'
The new partners hope to shake up payrolls and improve security for companies and staff.
'They were draining me out and sucking me in.'