
What's a money mule and why are Kiwis getting caught in international scams?
Mules may not be aware they are part of a wider scam defrauding others.
Mules may not be aware they are part of a wider scam defrauding others.
Parents became suspicious when they started planning a second trip.
Natalie Ann Carter applied for seven loans totaling nearly $3 million.
A blow-by-blow analysis of a common scam.
He thought he was investing in Bitcoin with a woman he'd met on Tinder. It was all a scam.
Popular online sites can be a playground for scammers. What can be done to prevent them?
A dizzying array of scams exist - some new, some old. Here's what to watch out for.
Scammers are a major problem for New Zealanders. With ever-elaborate methods of targeting your savings, what can you do to keep yourself safe? Video / Ella Wilks, words / NZ Banking Association
OPINION: 'Harmless' fraud is a crime we all pay for.
Banks have been told to investigate a voluntary reimbursement scheme for victims.
Stephen Foley managed to shave several months off the amount of time he'll be behind bars.
Nicola Sladden wants banks to significantly improve fraud detection systems.
Critics say customers who visit their bank are more protected than those paying online.
Some $6.3m is missing and liquidators can't locate the failed company's chief executive.
'This should have happened years ago,' Consumer CEO Jon Duffy says.
In a city famous for its insanely expensive rents, one man found a fortuitous loophole.
Some Australian Swifties discovered at the last minute they had bought scam tickets.
Ex Junior Warrior had his victim, a man just trying to sell his car, at his beck and call.
A wave of Facebook ads for sham-health products steal the identities of top doctors.
The victim sent 20 separate money transfers of $50k each over just eight days.
Would-be visitors are being asked to pay 15 times more than the normal charge.
Consumer NZ says ANZ's spam filter systems seem more effective than those detecting fraud.
Dysfunctional, sluggish official responses blasted amid escalating online harms.
The Banking Ombudsman found BNZ had missed crucial warning signs of a known scam.
Scams come amid more deepfakes, talk of rules overseas to punish offenders.
A scam used fake quotes from the former director-general of health to sell sham products.
The woman claimed she had 11 kids she cared for between 2013 and 2022.
One of the JP's alleged victims lost $1m in the scam, according to court documents.
Police seized documents and computer equipment during a search at his home this week.
Aaron Drever's face was slashed open with a metal hook in the prison kitchen.