
'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.
Nicola Sladden wants banks to significantly improve fraud detection systems.
Critics say customers who visit their bank are more protected than those paying online.
A Facebook page is offering a hoax livestream of Green MP's funeral.
Two UK nationals were arrested over scams impersonating trusted organisations.
AI scams are growing in sophistication - at pace.
Some Australian Swifties discovered at the last minute they had bought scam tickets.
Social media apps like WhatsApp are making it easy for people to get pulled into scams.
A wave of Facebook ads for sham-health products steal the identities of top doctors.
The victim sent 20 separate money transfers of $50k each over just eight days.
Consumer NZ says ANZ's spam filter systems seem more effective than those detecting fraud.
Dysfunctional, sluggish official responses blasted amid escalating online harms.
The Banking Ombudsman found BNZ had missed crucial warning signs of a known scam.
Scams come amid more deepfakes, talk of rules overseas to punish offenders.
A scam used fake quotes from the former director-general of health to sell sham products.
One of the JP's alleged victims lost $1m in the scam, according to court documents.
Police seized documents and computer equipment during a search at his home this week.
A man in hi-vis was holding up a sign, directing people into $20 car parks.
Reti's image is being used to endorse the anti-fungal medicine - but he says it's not him.
'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.
Knowing the rules while fishing this summer could save you a fine or your life.
Scammers are using Jenny the Chihuahua to take advantage of good Samaritans.
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.'