The scammers targeting Kiwis: How do you catch an invisible criminal?
Fraud is now the most common type of offence overall.
AdvertisementAdvertise with NZME.
Latest fromFraud
Meet the man who gets deliberately scammed
“It can go on to things like extortion, blackmail, that type of stuff.”
Scam ‘mule’ allegedly linked to $1.7m in stolen money is a CEO and company director
Victims want regulation; banks believe their systems are robust.
What's a money mule and why are Kiwis getting caught in international scams?
Mules may not be aware they are part of a wider scam defrauding others.
Kids' rugby trip money allegedly stolen by coach, wife
Parents became suspicious when they started planning a second trip.
Former Napier mortgage broker sentenced for falsifying loan applications
Natalie Ann Carter applied for seven loans totaling nearly $3 million.
Watch: Anatomy of a scam - why it's called phishing
A blow-by-blow analysis of a common scam.
Singaporean swindler: Divorcee loses $569k in romance scam after meeting woman on Tinder
He thought he was investing in Bitcoin with a woman he'd met on Tinder. It was all a scam.
Scambusters: Facebook Marketplace and Trade Me scams swindling Kiwis
Popular online sites can be a playground for scammers. What can be done to prevent them?
So many scams as AI and technology meet old-fashioned greed and trickery
A dizzying array of scams exist - some new, some old. Here's what to watch out for.
Scambusters: Keeping yourself safe from scammers
Scammers are a major problem for New Zealanders. With ever-elaborate methods of targeting your savings, what can you do to keep yourself safe? Video / Ella Wilks, words / NZ Banking Association
Diana Clement: Are you guilty of ‘harmless’ fraud?
OPINION: 'Harmless' fraud is a crime we all pay for.
End of an era: Fair Go axed after 47 years on Kiwi screens
The iconic consumer affairs show has exposed countless rip-off merchants over the years.
Voter fraud: 55 people alleged to have voted more than once last October
The Electoral Commission has referred 55 people to police for alleged voting fraud.
Govt instructs banks to introduce urgent measures to protect customers from scams
Banks have been told to investigate a voluntary reimbursement scheme for victims.
'Many failed companies': Builder who owed $350,000 in tax off to prison
Stephen Foley managed to shave several months off the amount of time he'll be behind bars.
'Big stick': Watchdog warns new Govt faith in banking system at risk from scam scourge
Nicola Sladden wants banks to significantly improve fraud detection systems.
'Preposterous': Banking watchdog under fire, calls for law change to protect scam victims
Critics say customers who visit their bank are more protected than those paying online.
SFO opens investigation into collapsed cryptocurrency platform Dasset
Some $6.3m is missing and liquidators can't locate the failed company's chief executive.
'A simple step that will stamp out bank scams’ gets a step closer. Maybe
'This should have happened years ago,' Consumer CEO Jon Duffy says.
Man gets free NY hotel room for years through loophole - then claims to own the building
In a city famous for its insanely expensive rents, one man found a fortuitous loophole.
'Maybe they should tell my 10 year old': Taylor Swift fans heartbroken by last minute scam tickets
Some Australian Swifties discovered at the last minute they had bought scam tickets.
‘You will die’: Ex Warriors prodigy's reign of terror over victim
Ex Junior Warrior had his victim, a man just trying to sell his car, at his beck and call.
Sex offender's appeal to introduce school suspension questions angers victim
The sex offender has claimed a judge erred in placing her on the Sex Offender Register.
Man who spent taxpayer money on gambling, adult entertainment says prison too harsh
Nathan Downey fraudulently obtained nearly $200k from MSD.
Deepfaked and doctored: Michael Baker demands action over bogus ads
A wave of Facebook ads for sham-health products steal the identities of top doctors.
Scam victim horrified nine others lost $800k after he reported $1m fraud to banks, police
The victim sent 20 separate money transfers of $50k each over just eight days.
Warning over third-party sites ripping off tourists buying electronic visas
Would-be visitors are being asked to pay 15 times more than the normal charge.
ANZ misses watchdog's scam warning after email caught in spam filter
Consumer NZ says ANZ's spam filter systems seem more effective than those detecting fraud.
Tragic toll of online abuse outlined in pleas for Govt to take action
Dysfunctional, sluggish official responses blasted amid escalating online harms.
'Fight for justice': BNZ told to reimburse scam victims nearly $300k after missing ‘red flags’
The Banking Ombudsman found BNZ had missed crucial warning signs of a known scam.
Broadcaster's pic stolen for dodgy ad, brazen scam warning
Scams come amid more deepfakes, talk of rules overseas to punish offenders.
University calls in lawyers over 'gravely concerning' Ashley Bloomfield scam
A scam used fake quotes from the former director-general of health to sell sham products.
'Deliberate and calculated': IRD blasts woman in Working For Families $141k fraud
The woman claimed she had 11 kids she cared for between 2013 and 2022.