Scam victim hires private investigator to track ‘money mule’ after losing $100k
'In a lot of these cases you’re chasing shadows, but here there’s a genuine lead.'
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An expert warns about increasing AI-driven scams and the lack of police action on fraud.
'Terrible people': Scammers steal $350k from mum as hubby fights for life in hospital
"That money was an inheritance ... and I’ve gone and f***ed it up."
Man at helm of Covid response team arrested at airport, accused of dishonestly obtaining $1.4m
The man allegedly bought a house, multiple vehicles and went travelling with the money.
Phishing scammer fleeces construction boss - while serving home detention for similar offending
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Car dealer who helped ex-Mai FM host launder Comancheros drug money fights prison term
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Jarrod Gilbert: Why fraud is the crime of the future
OPINION: Jarrod Gilbert on the rising threat of fraud.
Roading subcontractor who gave bribes for work sentenced to home detention
Three others have pleaded not guilty and are due to stand trial next year.
Auckland money laundering: Husband of Newmarket ‘money lady’ gets discharge without conviction
'This man shouldn’t be blighted with a conviction,' his lawyer argued.
Sex blackmailer abused prison officer and will remain behind bars
Andy Junior Halliday was involved with a plot to extract money on promises of sex.
'Heartless': Bank refuses refunds for scam victims who lost $430k
"NZers are soft targets because we don’t have the security in place. It’s bananas."
International manhunt for Tinder 'swindler' linked to $42m in ‘suspicious transactions'
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'Soul Bar long lunch': Leaked documents reveal ructions at elite tennis club
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No criminal inquiry into doc who imported restricted drugs and gave them to drug-seeker
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'Digital ram raids': NetSafe unveils new scam detection weapon to protect Kiwis
'This is a massive step in New Zealand’s war against scams.'
'Systematic and deliberate': Convicted fraudster loses chiropractor's registration
Matthew Richard Cochrane defrauded ACC of $130,000.
'Gross breach of trust': Teacher stole $20k, vouched for by former minister
The teacher now works at a polytech, managing a budget of nearly $500k.
'Sloppy business': Accountant misused $400k of clients' money
'Whatever mistakes I made, I have fixed,' the accountant said.
Auckland scam victim faked own kidnapping to extract money from family
Chinese students or older Chinese migrants the main targets.
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But Government rubbishes plan as 'ridiculous'.
'Skilled predators': Top cop admits it's impossible to ID offshore scammers
“It’s easy money for the offenders. It’s an easy crime.”
Counterfeit cash: Police make two arrests, seize equipment
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Signature move: Alleged building consent forgeries investigated
The Rangitīkei mayor says preliminary conversations indicate cases in his district.
Urgent review of 42 properties worked on by man accused of forging engineers’ signatures
More than 1000 properties may be impacted nationwide.
Former Canterbury Earthquake Recovery Authority workers sentenced to home detention for fraud
Two former public servants corruptly tried to profit from Christchurch earthquake rebuild.
Bank recovers just $19k of stolen $330k life savings, police ID scam 'mule'
'Why wasn’t something done to stop this guy?'
Bond payment and deposit scams: REINZ's warning for tenants
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'Callous act': Woman scams elderly victims for money
Samantha Kerri Scott faces a raft of charges for her crimes.
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'They were draining me out and sucking me in.'
Business co-director escapes conviction after diverting $40k to pay herself
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