Articles by By Lane Nichols
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Crime
Auckland scam victim horrified nine others lost $800k after he reported $1m fraud to banks, police
Monday, 12 February 2024, 7:11amAn accused “money mule” already under investigation for stealing $1 million from an Auckland businessman was allegedly able...
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National
BNZ told to reimburse victims nearly $300k after failing to detect Citibank investment scams despite ‘red flags’
Friday, 2 February 2024, 2:33pmTwo victims who lost $430,000 in a Citibank-branded investment scam claimed BNZ failed to detect warning signs of the fraud...
