Social Security Update: New Warning Issued
The Office of the Inspector General (OIG) for the Social Security Administration (SSA) has released an alert about…
Scam warning over pump-and-dump scheme, WhatsApp groups and fake investment advisers
“They then persuade investors to purchase low-priced shares in [the] overseas company, artificially inflating the share price.” Scammers…
Joshua Turner sentenced in Nelson Court for cabin scam; ordered to pay back ‘every cent’
“You advertised. You knew what you were doing and you went down the track, including exploiting [the victim]…
Kaitāia woman Kimberley Dow sentenced for role in international website hosting scam
All of the accounts were opened in her name. In April 2023, four victims received phone calls from…
Fugitive Ayom Wek on run for 12 months in connection with $1.8m scam surrenders to Auckland police
The then 31-year-old was charged with 33 counts of money laundering and one of receiving stolen funds linked…
Couple accused of $1m cancer scam to remain in custody
RNZ 12 Sep, 2025 05:26 AMQuick Read Subscribe to listenAccess to Herald Premium articles require a Premium subscription.…
NBR issues ‘delete immediately’ warning after Mike McRoberts targeted in email phishing scam
Scam activity seems to have picked up pace in recent months. The Financial Markets Authority (FMA) warned in…