
'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.
Stories and analysis from The Northern Express Herald.
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.
Deepfakes and more scam calls detected, but they often rely on old-fashioned human nature.
The victim sent 20 separate money transfers of $50k each over just eight days.
Brash, flashy ad pinches news anchor in deepfake attempt.
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.
A financial expert claims ASB was on notice of criminal activity but failed to detect it.
One scammer claimed his wife left due to his bedroom performance.
'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.'
Potential personal data breach.