Million dollar scam: The victims and the young Auckland mule
The pair had searched online for 'safe' investment opportunities.
The pair had searched online for 'safe' investment opportunities.
Alex Lang, also known as Donald McPherson, also featured in a $35m bank swindle.
The man accepted cheques referring to him as 'Inspector Guy', charge sheets allege.
It's a historic first for a former US President to face a criminal trial.
Casey Smith stole $50,000 after getting a new SIM card for the victim’s phone number.
Meet the victims who bravely told their stories about being scammed.
Scam has familiar strategy, but new tactics.
Real estate tycoon sentenced to death in the biggest fraud case yet in Vietnam.
Maharaj told a victim she looked 'hot' in photos, and he wanted to see her in person.
'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.
NZ's biggest political donations scandal is finally at an end.
The two accused men have continued name suppression.
A woman swindled more than $1m in an elaborate payroll scam.
Police believe he exploited skills from his stage show as part of his crimes.
He thought he was investing $400k in a HSBC term deposit. But it was all a scam.
Robert Tapaitau was sentenced along with two other former administration officials.
She was ordered to pay more than US$17,000 restitution.
The Aussie mother is accused of helping Michel Germani rob his own jewellery store.
Ombudsman ruling called out as ‘victim blaming’, Wayne Brown fires up in an email over raised crossings and NZ Post’s new plan in the latest NZ Herald headlines. Video / NZHerald / New Zealand Story
Victim Support says it is pointless and harmful to blame victims of fraud.
Aimee Rodda has dodged charges.
Auckland woman Aimee Rodda speaks to private investigator Nick Mayer about how she became involved in an elaborate scam involving a Nigerian man and syndicate of international criminals. Video / NZ Herald
'The romance scams are double-edged because it’s money plus emotion.'
Fraud is now the most common type of offence overall.
“It can go on to things like extortion, blackmail, that type of stuff.”
Mules may not be aware they are part of a wider scam defrauding others.
Victims want regulation; banks believe their systems are robust.
Parents became suspicious when they started planning a second trip.