Man allegedly linked to $100k scam being removed from JP website, fresh probe launched
The accused JP is authorised to certify anti-money laundering documents for finance firms.
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Latest from Bank Scams
'A joke' - Kiwi victim of $100,000 scam refuses $2000 ‘goodwill payment’ by ASB
Nearly six month after scam reported, police are yet to interview the alleged mule.
'Glacial response': Consumer watchdog slams NZ banks after update on fight against scammers
Work is 'progressing' to introduce a co-ordinated Anti Scam Centre to protect customers.
A Christmas phishing trip? Banks warn of scams
Some juicy term deposit offers are fake, NZ bank warns.
'It's bizarre': Police uncover web of victims after widow loses $100K in FB hacking scam
An Australian man caught up in the case lost $500,000 in a romance scam.
Black Friday sales NZ: How not to get scammed
Criminals know everyone wants a bargain from now till Boxing Day.
Border alert, warrants issued for disbarred lawyer accused of money laundering
Victim angry alleged mule did not have to surrender his passport to when given bail.
'Very bad taste' - Anti-scam video featuring comedian Tom Sainsbury pulled by watchdog
Fraud victims criticise 'disrespectful and insensitive' awareness campaign.
Banks say $198m lost to scams; Netsafe calls for anti-scam centre
Netsafe survey finds $2.1 billion in total losses; banks ready key new security measure.
JP says bank account frozen after allegedly receiving $100k in stolen money
The private investigator, the secret recording and the fake Bitcoin investment contract.
Banking Ombudsman launches probe into ASB after pensioner loses $100k in FB hacking scam
The victim's family want an independent review of ASB's processes.
'Not a good look': ASB should have reported $100K fraud to police
'Where does their liability sit for this if other cases are discovered?'
'Bizarre': Widow loses $100k in Facebook hacking scam, family furious at ASB
“If the bank had contacted the family we may have been able to recover the funds.”
'Far too late': Victims sick of 'false promises' as banks announce changes to fight scams
"Unfortunately, this comes far too late as my family’s lives have already been destroyed."
'Absolute negligence': Financial expert lashes Kiwi banks, alleges systemic security failures
It’s absolute negligence on the banks’ behalf and it’s an embarrassment internationally.'
Victims who lost $1.25m to scammers via alleged 'mule' believe ASB should accept liability
"Some kind of red flag should have been raised."
ATM skimmers clean out woman's bank account
An unexpected evening phone call and bank account shock as skimmers strike.
'Highly p***ed off': Mule used ANZ account to steal money from up to 9 victims
'Our NZ banking system is grossly inadequate.'
Dasset's crypto meltdown: Should regulators have stepped in months ago?
Liquidators appointed but it's far from clear if customers will regain access to funds.
Scam victim hires private investigator to track ‘money mule’ after losing $100k
'In a lot of these cases you’re chasing shadows, but here there’s a genuine lead.'
'Terrible people': Scammers steal $350k from mum as hubby fights for life in hospital
"That money was an inheritance ... and I’ve gone and f***ed it up."
Phishing scammer fleeces construction boss - while serving home detention for similar offending
He used a sim-swapping scheme and phishing email to get the man's banking information.
'Heartless': Bank refuses refunds for scam victims who lost $430k
"NZers are soft targets because we don’t have the security in place. It’s bananas."
'Digital ram raids': NetSafe unveils new scam detection weapon to protect Kiwis
'This is a massive step in New Zealand’s war against scams.'
Auckland scam victim faked own kidnapping to extract money from family
Chinese students or older Chinese migrants the main targets.
"Not sustainable': Calls for liaison police placements overseas to target scammers
But Government rubbishes plan as 'ridiculous'.
'Skilled predators': Top cop admits it's impossible to ID offshore scammers
“It’s easy money for the offenders. It’s an easy crime.”
Mary Holm: Decaying house, no cash for repairs - how to patch up the financial damage?
OPINION: The owner is 63, his carer and sibling - with no ownership of the home - is 60.
Bank recovers just $19k of stolen $330k life savings, police ID scam 'mule'
'Why wasn’t something done to stop this guy?'
'Not just gullible people': Nigel Latta fronts new TVNZ scam show
“It’s not just gullible people, it’s smart people who get sucked in.”
‘They have deep pockets’: Consumer boss wants banks forced to refund scam victims
'It’s getting worse. The figures are mind-boggling.'
Kiwi start-up and HR firm join forces in bid to shake up banking bigwigs
The new partners hope to shake up payrolls and improve security for companies and staff.
'I'm not usually gullible': Duped pensioner loses $1.5m fortune in sharemarket scam
'They were draining me out and sucking me in.'
‘Worst night of my life’: Man who lost $400k says 'money mule' a disbarred lawyer
'They’re absolutely ruthless criminals and they need to be stopped'.