
'Substandard systems': Watchdog calls for ASB to refund scam victim’s $100k loss
A financial expert claims ASB was on notice of criminal activity but failed to detect it.
A financial expert claims ASB was on notice of criminal activity but failed to detect it.
One scammer claimed his wife left due to his bedroom performance.
'I just burst into tears. It’s my life savings'.
Partners offer payee verification service - something banks are still working on.
The accused JP is authorised to certify anti-money laundering documents for finance firms.
Nearly six month after scam reported, police are yet to interview the alleged mule.
Summer holiday time is scam time.
Fake posts claiming to sell unclaimed luggage dupes Kiwis looking for a deal.
The psychologist also shares tips for dealing with scams.
Work is 'progressing' to introduce a co-ordinated Anti Scam Centre to protect customers.
“We thought we were pretty switched-on people and it can just happen so easily.”
'He told me that he’d noticed on my car that I had a disability badge.'
Potential personal data breach.
Some juicy term deposit offers are fake, NZ bank warns.
Bank scams cost Kiwis an estimated $200m in a year - so what's ASB doing about it?
An Australian man caught up in the case lost $500,000 in a romance scam.
Criminals know everyone wants a bargain from now till Boxing Day.
Two big events made in the US, and one made in China, aim to ignite retail fortunes.
The tiny house-related scam that aims to take $10k from Waikato residents.
The MBIE is warning consumers not to fall victim to fraudulent investment scams.
Trade Me users whose accounts have been hacked by scammers want better security.
The first sign of the scam was tricked buyers turning up on her mother-in-law's doorstep.
He sold $10,000 worth of car parts but the proof of payment was fake.
The man thought he was exposing a corrupt ring. It was a scam right out of a novel.
Madison Russo never had cancer, but over 400 people sent her donations.
Scam page keeps surfacing after airport company reported it to Meta.
The private investigator, the secret recording and the fake Bitcoin investment contract.
The woman has spoken out, warning others of how easy it is to fall victim to the scams.
'Smishing' missions join the merry lexicon of scams.
A hotel owner said all of her customers who had booked through Booking.com were targeted.