The rise of romance scams - 'love may be real but their lover may not be'
'The romance scams are double-edged because it’s money plus emotion.'
'The romance scams are double-edged because it’s money plus emotion.'
Fraud is now the most common type of offence overall.
“It can go on to things like extortion, blackmail, that type of stuff.”
Mules may not be aware they are part of a wider scam defrauding others.
Victims want regulation; banks believe their systems are robust.
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.
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He gave a mystery perpetrator his bank account to use, creating multiple victims.
Scammers set up false Facebook pages linked to Collins' funeral.
Scammers increasingly target communities mourning the deaths of loved ones.
Banks have been told to investigate a voluntary reimbursement scheme for victims.
Nicola Sladden wants banks to significantly improve fraud detection systems.
Critics say customers who visit their bank are more protected than those paying online.
A Facebook page is offering a hoax livestream of Green MP's funeral.
Two UK nationals were arrested over scams impersonating trusted organisations.
Social media apps like WhatsApp are making it easy for people to get pulled into scams.
A wave of Facebook ads for sham-health products steal the identities of top doctors.
Deepfakes and more scam calls detected, but they often rely on old-fashioned human nature.
The victim sent 20 separate money transfers of $50k each over just eight days.
Brash, flashy ad pinches news anchor in deepfake attempt.
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.
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.