New Zealand‘Dagger through my heart’: JP linked to $1.8m scam unmasked after failed secrecy bidSuren Sharma allegedly helped criminals steal $1.8m from 12 investment scam victims.16 May 05:00 PM
BusinessNZ’s biggest bank at bottom of customer satisfaction rankingsThe country's biggest bank scored 57% in Consumer NZ’s latest satisfaction ratings.13 May 09:04 PM
PremiumPremiumOpinionSasha BorissenkoSasha Borissenko: Banking on blame - scam reforms too little, too lateOPINION: NZ's scam prevention lags behind global standards - here's why.04 May 12:00 AM
New Zealand'Informed financial decisions': NZ pupils to learn financial skills from next year Topics will range from identifying need vs want to taxes and insurance.30 Apr 07:21 AM
New ZealandWoman who received $158k in bank transfer error could face charge, jail time: expertThe money was allegedly used for cars and sent to a boyfriend and a relative.29 Apr 05:00 PM
New ZealandBanks stepping up their game in tackling scams and emotional conclusion to Podmore inquestBanks stepping up their game in tackling scams, Winston Peters under sportlight after media comments and emotional conclusion to Podmore inquest.Watch23 Apr 06:49 PM
New ZealandBetter compensation for scam victims from banksBanks are putting in better compensation for scam victims.23 Apr 07:26 AM
New ZealandBanks to reimburse fraud victims up to $500,000 under new rulesNew tech will identify risky transactions and freeze suspect accounts.23 Apr 06:00 AM
InvestmentASB Securities impersonated, scammers suspected of exploiting volatile economyThe fake share traders invite people to connect over WhatsApp, bank says.17 Apr 03:32 AM
PremiumPremiumOpinionMary HolmMary Holm: How to weather sharemarket turbulenceOPINION: Knowing when to invest again is impossible so it's better to stay put.11 Apr 05:00 PM
PremiumPremiumNew ZealandArchitectural designer admits money laundering, seeks discharge and permanent suppressionThe designer helped scammers steal $235,000 from two investors.07 Apr 05:00 PM
CrimeWithin days of arriving in NZ, Aussie man helped scam 71yo out of $150kThe reluctant NZ resident wants to make up for the fraud – with volunteer work, not cash.06 Apr 05:00 AM
New Zealand‘Scammers don’t sleep’: FMA under fire for delayed scam alert after retiree loses $1mThe FMA took 47 days to issue a scam warning, during which a retiree lost $1m.31 Mar 04:00 PM
New ZealandWatchdog launches probe after ANZ helped victim send $250k to scammersANZ refused liability saying there were no indications of fraud or 'red flags'. 27 Mar 08:02 PM
New Zealand‘Negligence to the eyeballs’: Westpac under fire in $2m laundering caseCarel Viljoen laundered nearly $2 million in an investment scam.26 Mar 06:41 PM
New ZealandThe hidden cost of online dating scams in New ZealandSome scams involved losses over $100,000, including cryptocurrency schemes.20 Mar 04:00 PM
PremiumPremiumOpinionDiana ClementDiana Clement: Why young digital natives are more vulnerable to online scamsGen Zs are often twice as likely to experience digital security incidents.15 Mar 04:00 PM
PremiumPremiumBanking and financeNZ banking net profit rises to $7.22b amid economic challengesProfits were in the middle to upper end when compared with other countries.11 Mar 04:00 PM
PremiumPremiumNew Zealand‘I make some money out of it’: Interview with a $2m money laundererA scam victim who lost $1m says: “I’ve failed as a husband to protect my wife".07 Mar 04:00 PM
New Zealand‘Anxious as s***’: Businessman guilty of money laundering linked to $2m scamThe victims thought they were investing in high interest bonds but lost nearly $1m each. 06 Mar 04:00 PM
New Zealand‘I’ve lost so much’: ANZ under fire for blocking $1m fraud investigationConsumer NZ says the victim is powerless and something needs to change. 28 Feb 04:03 AM
New ZealandListen: ‘Appalling on all levels’ – Experts slam ANZ for failing to prevent $250k scamThe victim says ANZ's failures directly contributed to her loss. 14 Feb 04:00 PM
New ZealandANZ worker helps woman send $250k to scammersA recording has emerged of an ANZ staff member helping a customer send $250,000 to scammers. Video / NZ HeraldWatch14 Feb 04:00 PM
BusinessScams inspire Valentine’s Day stinky florist pop-up shopThe average romance scam victim is losing about $13,500, bank says.13 Feb 04:00 PM
New Zealand‘We were that close’: Couple narrowly avoid $270k scam after lawyer’s email hackedThe scam involved a fake invoice from their law firm's compromised account.11 Feb 04:00 PM
New Zealand‘Huge relief’: Kiwi scam victims get some of their life savings backThe victims claimed Westpac failed in its duty of care by not conducting proper checks.05 Feb 04:00 PM
New Zealand'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.31 Jan 04:00 PM
New Zealand‘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?'24 Jan 04:00 PM
BusinessScammer impersonates staff, bank told to reimburse $30,000Spoof phone number used in scam to steal from bank customer.13 Jan 12:29 AM
BusinessWatch: 'Confirm those last digits' - Credit card scammer captured on callA customer outwitted the 'smooth and urbane' scammer.15 Dec 08:05 PM
New ZealandWatch: British scammer caught on CCTV legging it from cops after being collared in CBDHennessy posed as a police courier to steal $337k from 21 victims.29 Nov 04:00 PM
New ZealandYoung couple left with 44c to pay mortgage after bank card fraudA young mum is warning anyone who finds a bank card to be careful how they advertise it.28 Nov 10:00 PM
New Zealand'Racing machine on the wrist': Scammer claims he was blackmailed over $200k watchThe scammer says UK criminals threatened his family and made him take flight to NZ15 Nov 04:00 PM
PremiumPremiumNew Zealand'Return the stolen money': Elite private school refused to refund scam victim's 'tainted' $50KVictim believes the school has a moral duty not to keep money from an alleged criminal.08 Nov 04:00 PM
