Real life scam stories

Found 6 results. Displaying page 1 of 1

1. Real life scam stories

   5 September 2024

   A $100K swindle – the online friend with a crooked connection

   A New Zealand woman was tricked playing online scrabble and ended up losing $100,000 in a bogus cryptocurrency investment.
2. Real life scam stories

   31 July 2024

   Celebrity scams: how fraudsters use famous faces

   A fake celebrity endorsement ad catches out this NZ woman, but quick thinking saves her from bigger loss.
3. Real life scam stories

   1 May 2024

   No rest for the scammed: Recovery room fraudsters prey on past victims

   A recovery room scam is a form of ‘advance fee’ scam, where money is requested before funds can be returned. Targets of these scams are those who have already been a victim of a scam.
4. Real life scam stories

   22 January 2024

   Financial advice scam - James loses $600 in cold-calling swindle

   James shares his scam story to help prevent others being caught out by a cold-calling crook offering financial advice.
5. 16 January 2023

   Scam case study: Escaping a scammer with a little help from a friend

   When Mia asked an old friend for some money to help top up an investment – she heard the harsh news: the whole thing was a scam. Targeted on social media, Mia has now lost $41,000 with little prospect of getting any of it back.
6. 19 July 2022

   Fraud case study: Close call in Starlink IPO share scam

   This fraud case study documents the story of someone we call Sarah (not her real name) to report an odd encounter she had with a company claiming to help her get shares in Starlink – the global satellite-based internet venture founded by Tesla and SpaceX’s Elon Musk.