Banking and finance
NZ Post, Westpac warn of text message phishing scam
Parcel delivery scam sent from email addresses to New Zealand phone numbers.
Latest from Scams
Stories and analysis from The Northern Express Herald.
Tech scam bust: 'Criminal network’ uncovered, 4000 items seized
There was an 83 per cent decrease in people reporting text scams during the operation.
'Devastated': Officer loses $250k to scammers, ASB manager helped victim send money to thieves
Three victims lost $550k through an ANZ 'money mule' account.
Watchdog refuses compo for $100,000 scam victim, says banks can't be compelled to check for fraud
The watchdog says banks can't be forced to monitor for references to known scams.
Immigration calls for crackdown on 'job-sellers'
Immigration advisers want to crackdown on overseas recruiters 'selling jobs'.
Woman swindles more than $1m in scam - spends $180k on Candy Crush
A woman swindled more than $1m in an elaborate payroll scam.
Letters: SailGP event cancelled, scams and sympathy and our dreary national anthem
OPINION: Next time, stick to Auckland for sailing events.
'Ruined my life': Luxury yacht skipper loses $400k in scam, faces accused 'mule' in court
He thought he was investing $400k in a HSBC term deposit. But it was all a scam.
Sasha Borissenko: A cautionary tale in online scams from their latest victim
OPINION: Scam victim reimbursement scheme can’t come fast enough.
NZ First candidate loses $200k in scam, slams 'inept' banking regulations
Kiwibank refused to divulge account details to the victim, suggesting he contact the SFO.
‘Victim blaming’: Ombudsman under fire after ruling scam victims culpable for loss
Victim Support says it is pointless and harmful to blame victims of fraud.
'I was a victim too': Young mum linked to $1m loss blames Nigerian scammer
Aimee Rodda has dodged charges.
OPINION: Scams - what banks are doing and how others can help
Banking boss: 'We will investigate reimbursement in cases of authorised payment scams.'
The rise of romance scams - 'love may be real but their lover may not be'
'The romance scams are double-edged because it’s money plus emotion.'
The scammers targeting Kiwis: How do you catch an invisible criminal?
Fraud is now the most common type of offence overall.
Meet the man who gets deliberately scammed
“It can go on to things like extortion, blackmail, that type of stuff.”
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.
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.
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?
The $2 billion digital 'ram raids': Inside the scams - fraudsters targeting your money
Revealed: The lengths scammers are going to, to deceive Kiwis.
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.
Opinion: We need a joined-up approach to beat scammers
OPINION: Scammers pose a significant threat to our financial security.
Puppies, cryptocurrency and offshore scammers: How one Kiwi became a money mule
He gave a mystery perpetrator his bank account to use, creating multiple victims.
ASB bank warns Pasifika community of scams at upcoming Polyfest
Scammers set up false Facebook pages linked to Collins' funeral.
Funeral fraud: How scammers make money out of fake Facebook links
Scammers increasingly target communities mourning the deaths of loved ones.
Govt instructs banks to introduce urgent measures to protect customers from scams
Banks have been told to investigate a voluntary reimbursement scheme for victims.
'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.