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Latest fromBank Scams
Architectural designer admits money laundering, seeks discharge and permanent suppression
The designer helped scammers steal $235,000 from two investors.
Within days of arriving in NZ, Aussie man helped scam 71yo out of $150k
The reluctant NZ resident wants to make up for the fraud – with volunteer work, not cash.
‘I make some money out of it’: Interview with a $2m money launderer
A scam victim who lost $1m says: “I’ve failed as a husband to protect my wife".
‘Anxious as s***’: Businessman guilty of money laundering linked to $2m scam
The victims thought they were investing in high interest bonds but lost nearly $1m each.
‘I’ve lost so much’: ANZ under fire for blocking $1m fraud investigation
Consumer NZ says the victim is powerless and something needs to change.
Listen: ‘Appalling on all levels’ – Experts slam ANZ for failing to prevent $250k scam
The victim says ANZ's failures directly contributed to her loss.
ANZ worker helps woman send $250k to scammers
A recording has emerged of an ANZ staff member helping a customer send $250,000 to scammers. Video / NZ Herald
Scams inspire Valentine’s Day stinky florist pop-up shop
The average romance scam victim is losing about $13,500, bank says.
‘We were that close’: Couple narrowly avoid $270k scam after lawyer’s email hacked
The scam involved a fake invoice from their law firm's compromised account.
‘Huge relief’: Kiwi scam victims get some of their life savings back
The victims claimed Westpac failed in its duty of care by not conducting proper checks.
'Totally dropped the ball': ANZ staff helped scam victim send $250k to known 'money mule'
The victim is shocked to learn the bank was on notice about the suspect account.
‘He scammed me too’: CEO denies laundering $1.53m, says he was also duped
'I stand to be incarcerated. Who will look after my boys?'
Scammer impersonates staff, bank told to reimburse $30,000
Spoof phone number used in scam to steal from bank customer.
Watch: 'Confirm those last digits' - Credit card scammer captured on call
A customer outwitted the 'smooth and urbane' scammer.
Watch: British scammer caught on CCTV legging it from cops after being collared in CBD
Hennessy posed as a police courier to steal $337k from 21 victims.
Young couple left with 44c to pay mortgage after bank card fraud
A young mum is warning anyone who finds a bank card to be careful how they advertise it.
'Racing machine on the wrist': Scammer claims he was blackmailed over $200k watch
The scammer says UK criminals threatened his family and made him take flight to NZ
'Return the stolen money': Elite private school refused to refund scam victim's 'tainted' $50K
Victim believes the school has a moral duty not to keep money from an alleged criminal.
Listen: Scammers who used deepfake Luxon video to steal $224,000 caught on recording
A fraud expert says the highly skilled scammers use psychological tricks to con victims.
Pensioner loses $224k in cryptocurrency investment scam
Scammers manipulated the Taranaki grandmother into investing in cryptocurrency, claiming to be legitimate financial advisers. Video / Supplied
Westpac’s profit jumps 10% as it puts less money aside for bad debts
CEO says bank 'acted swiftly'' to pass falling interest rates on to customers.
Former lawyer accused of using laundered $400k on luxury home, private school fees
The disbarred lawyer claims multimillion-dollar business deals are at risk if he is named.
'Evil will come to you': Woman loses life savings to deepfake Luxon crypto scam
Scammers sent software giving them remote access to victim's device and bank account.
Letters: Why should banks pay for scam victims?, Don't retire, Jimmy Spithill
OPINION: 'What will international sailing be without Jimmy Spithill?'
Watchdog clears bank after branch manager helps customer send $250k to scammers
If the victim had lost the money in Britain, he would likely have received a full refund.
Banking Ombudsman warns scammers getting more sophisticated
Websites and letterheads of legitimate banks being copied.
'Gross negligence': Family to sue banks after disabled son lost $250k in scam
Neither NZ nor Australian police are investigating the fraud due to a miscommunication.
