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Australian arrested after Kiwis scammed out of $200k in sophisticated scheme
It is alleged the victims were both hit by the ‘term deposit scam’.
It is alleged the victims were both hit by the ‘term deposit scam’.
The man is accused of laundering nearly $250k in stolen money from two scam victims.
Scammers are making millions off fake ads on Facebook targeting Kiwis.
Police offer advice for platform users, saying scams are on the up.
Police said the victims had their goodwill and trust trodden on by these scammers.
About $200m was stolen from Kiwi victims in 2023 alone, with half of households targeted.
'What a bunch of idiots... How am I supposed to have any trust in the system?'
'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.
New York Times: Young men are being tricked into sending naked pictures to scammers.
Widow forced to post warning after scammers post fake funeral link.
OPINION: Kiwis were fleeced out of $200m last year alone.
The scammer had researched the victim's family and knew he had savings to invest.
Cops executed search warrant at alleged thief's house - found hundreds of stolen letters.
Paul Sutton can only afford to make repayments of $15 a week.
The victims claim Kiwibank failed to monitor the account or carry out due diligence.
Key to success: Being 'consistently not stupid, instead of trying to be very intelligent'.
He acted as a middleman for a financial scammer and now has to repay $10k.
The elaborate scam involved forged documents, phoney invoices and took years to pull off.
Promoter of sophisticated pyramid scheme convicted on five charges.
The pair had searched online for 'safe' investment opportunities.
William Brock, 81, has been charged with murder and could face a life sentence.
They lost $2750 in bond and rent after a scammer piggybacked off a real house viewing.
Meet the victims who bravely told their stories about being scammed.
Scam has familiar strategy, but new tactics.
The warning comes after a scam involving card skimming devices was exposed.
Stress, scams and weather disasters significantly impacted multi-billion dollar business.
A phone and email scam has been going around. Police are investigating.
Hackers are freaking some people out more than climate change, one cyber agency says.
Parcel delivery scam sent from email addresses to New Zealand phone numbers.