Pensioner fleeced of $134k strikes settlement with bank
Two women believed to be involved are already in jail, the Herald understands.
Two women believed to be involved are already in jail, the Herald understands.
A computer hack sees scammers intercept emails and cause redirection of a US$1m payment.
Sharon Margaret Bradley is banned from entering her former hometown.
The scam looked so real even experts were taken in.
Tejay Fletcher developed an app that allowed scammers to hide their phone number.
Elizabeth Holmes has been attempting to overturn her conviction since 2022.
Couple gave half a million to woman who promised to help them gain residency.
Wayne Thomas Patterson sought revenge against the postman after the scheme failed.
The man also allegedly secured an $11,800 Covid-19 loan without his client's approval.
He says prosecutors have made federal crimes out of civil and regulatory issues.
The offender wore a Waste Management uniform and drove a vehicle with the company logo.
Lawyer accused of using his client’s money as his own “personal credit facility”.
The two-bedroom apartment was bought in May 2020.
"Your fingerprints are all over this," Judge condemns offender.
Yuvaraj Krishnan, 31, was jailed for tricking his way into a job as a doctor.
A King's Counsel says the convicted fraudster has paid a "heavy price" for his crimes.
Yuvaraj Krishnan was driven by a bizarre compulsion to be a doctor.
Convicted fraudster Barrie Skinner was the victim of a recent assault.
Victims of convicted fraudster get near-zero final payout of 0.36 cents in the dollar.
Open banking backer says technology could help with scam-proofing Kiwis.
Cabin and shed-maker collapse leaves almost $1m in debt to more than 70 creditors.
The former president's attorney says he was "not only willing but also eager to testify".
The ‘worst music festival never staged’ is back.
The text asked for a rather large toll road payment.
Disgruntled departing employees seen as bigger threat than James Bond-type conspiracies.
Michel is accused of funnelling money from fugitive Malaysian financer Jho Low.
These were fine barstools, but couriering them half a world away seemed a little odd.
A woman who admitted fraud and identity theft has been working at a school.
It is the 13th charge facing Bankman-Fried as he awaits trial for cheating investors.