
Watchdog sends $300k scam victim's details to wrong email in privacy blunder
'What a bunch of idiots... How am I supposed to have any trust in the system?'
'What a bunch of idiots... How am I supposed to have any trust in the system?'
Couple checked in carrying a guillotine, printer and multiple laptop bags.
The FBI investigates an attempt to bribe a juror with a bag of cash totalling US$120,000.
The principal made 117 unauthorised transactions over two years.
Seven people were charged with stealing $40 million from a programme for hungry kids.
'I jump from scam to scam because I can,' absent promoter Shelly Cullen has said.
'RIP in advance': Investigator found online adds insult to Kiwi love scam victim.
The victim was sent log in details to a fake UK bank account showing a balance of $3m.
The singer and his mother were arrested after a Swat team raided Kingston’s rented mansion
The scammer had researched the victim's family and knew he had savings to invest.
The receiver has raised alleged irregularities. The NZFC earlier sent concerns to the SFO.
The victims claim Kiwibank failed to monitor the account or carry out due diligence.
The five defendants face a range of charges.
The former Whangārei physiotherapist stood trial for theft and defrauding a sports store.
Mackara Patrick Chourb told police he didn't realise he'd taken so much money out.
It's been described as possibly the biggest-ever building industry scam in New Zealand.
FTX says nearly all of customers will receive money owed.
It'll take a while for cafe mum's reparation order to make up for payroll, GST scam.
The elaborate scam involved forged documents, phoney invoices and took years to pull off.
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.
Cases highlighted executive’s unflinching loyalty to Donald Trump.
Mark Cini created 26 false documents and transferred the money into his account.