Scammers took almost $200m from Kiwis — report
The MBIE is warning consumers not to fall victim to fraudulent investment scams.
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The director also gave nearly US$1.4 million to a romantic partner.
Trump fined US$10,000 over comment 'maligning' judge
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Nick Mayer seeks justice for scam victim
Private investigator Nick Mayer speaks about his role in trying to recover $100,000 a client of his lost in a scam. Video / Jason Oxenham
JP says bank account frozen after allegedly receiving $100k in stolen money
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She spoke of 'massive psychological wounds' that have festered in her life as a result.
'Malevolent': Victim's last words to man who abused her, fraudster Paul Bennett
She spoke of “massive psychological wounds” that have festered in her life as a result.
SFO to appeal findings in CBL criminal case
Peter Harris and Carden Mulholland were found not guilty.
‘She took advantage of my vulnerability’: $1.6 million fraudster sent to prison
Rebecca Kennedy stole $1.6m from unwitting victims - all of whom were her friends.
Prison terms for masterminds behind $8.7m housing loan fraud scheme
Two men have been jailed after obtaining $8.7 million through fraudulent mortgage.
Eclectic group used in imposter scams targeting Kiwis
'Smishing' missions join the merry lexicon of scams.
From pork roasts in her handbag to $10k in Facebook fraud: A woman's trail of deceit
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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.
The scam website that could rip off All Blacks fans
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Trump blames accountants for statement discrepancies
Trump's attorneys are trying to pin blame on accounting firms for statement problems.
‘Menace’ serial scammer who targets vulnerable elderly women jailed again
One of NZ's most prolific fraudsters has been sentenced again after targeting elderly, ill
Covid wage subsidy scam: Prison for dad who made fake company
Uatesoni Filimoehala was already bankrupt when the pandemic hit. It didn't deter him.
Fresh blow for Shakira amid new tax evasion charges
The Grammy winner failed to pay $11.9 million in tax on her 2018 income.
Judge rules Trump defrauded banks, insurers as he built real estate empire
Trump has repeatedly lied about his riches on his annual financial statements.
'Not a good look': ASB should have reported $100K fraud to police
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Struck-off NZ shell company summoned in connection with $36m fraud
Maxim Capital was incorporated in New Zealand in 2012 before being struck off in 2015.
'I want to take responsibility': Alex Murdaugh pleads guilty to a crime for the first time ever
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“If the bank had contacted the family we may have been able to recover the funds.”
Under-reporting: Netsafe says online fraud actually costs Kiwis $470m per year
The cost has doubled since a 2018 report; Netsafe funding and oversight changes are eyed.
'Very privileged': New York tax fraudster forced to sell luxury Kiwi vineyard
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