Eclectic group used in imposter scams targeting Kiwis
'Smishing' missions join the merry lexicon of scams.
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From pork roasts in her handbag to $10k in Facebook fraud: A woman's trail of deceit
Over more than a year, she created countless victims through her offending.
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
A convincing-looking website promises livestreams of All Blacks matches.
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
'Where does their liability sit for this if other cases are discovered?'
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
Murdaugh admitted in federal court to financial fraud and money laundering.
'Bizarre': Widow loses $100k in Facebook hacking scam, family furious at ASB
“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
A judge said it was unfortunate Rath had 'crossed a line' by engaging in illegal activity.
Real estate agent implicated in doctored LIM case under spotlight in Australia
A lawyer believes the offenders' real estate agent was "clearly part of the deceit".
'I feel wicked’: Professional couple sentenced for doctoring Lim report for leaky house
'If I had the money, I'd give you everything you’re asking for, but I can't.'
'Far too late': Victims sick of 'false promises' as banks announce changes to fight scams
"Unfortunately, this comes far too late as my family’s lives have already been destroyed."
'He shattered my faith': Businessman rips off elderly widow, church
The fraudster has racked up more than 100 dishonesty convictions and countless victims.
Oranga Tamariki 'fraud': Woman charged with $2 million scam back in country
Neha Sharma allegedly used forged reference letters to secure a manager's job.
'Absolute negligence': Financial expert lashes Kiwi banks, alleges systemic security failures
It’s absolute negligence on the banks’ behalf and it’s an embarrassment internationally.'
Financial losses from cyber incidents down, says Cert NZ - survey indicates otherwise
A glimpse beneath the "tip of the iceberg". Plus: Bank customers want more protection.
'Crude' and sneaky fake chief executive scams rampant
The "urgent task" from your boss may be best sent to the bin.
Former Advance NZ Party co-leader Billy TK receives mixed verdict, acquitted of most serious charges
It's the second time he's been convicted of a crime in Auckland District Court this year.
Victims who lost $1.25m to scammers via alleged 'mule' believe ASB should accept liability
"Some kind of red flag should have been raised."
Cryptopia liquidators win right to sell another $5m worth of bitcoin
Fourth time at the well. Is there an end in sight?
More immigration visa scam victims found, fears for migrant workers' accommodation
A further 29 victims have been identified now, bringing the total to 144.
'Fueled by greed': Disgraced realtor granted parole from prison
“My moral compass went off track and led me to where I am today.”
More migrant work visa scam victims identified
144 migrants have been found living in cramped and unsafe conditions across Auckland.
Judge foils $847,000 scheme to defeat IRD
The terms of the sale prevented the IRD from claiming hundreds of thousands of dollars.
Infamous Kiwi conman claims he's coming home, two years after fleeing NZ
The man with dozens of names fled New Zealand two years ago.
Advance NZ candidate Billy Te Kahika faces electoral fraud charges over $15k donation
Billy Te Kahika wrongly obtained $15k and then failed to declare it, court hears.
$42m in suspicious transactions: Tinder 'swindler' scam set to reach NZ's High Court
The account owner says he was not involved in any scam and claims ownership of the funds.
Infamous NZ conman spotted in Spain posing as wealthy aristocrat
The man with dozens of names fled New Zealand two years ago.