Live Breaking News & Updates on Borja Ares|Page 2

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Woman who lost $100k to scammers believes ASB should accept liability

"Some kind of red flag should have been raised." ....

New Zealand , New Zealand General , New Zealanders , Claire Matthews , Massey University , Council Of Financial Regulator , Commonwealth Bank , Reserve Bank , Borja Ares , Financial Regulator ,

Man charged for alleged role as money-mule in scams

Police have arrested and charged a Whanganui man who they allege acted as a mule for international scammers, allegedly laundering about a million dollars f ....

New Zealand , New Zealand General , North Yorkshire , United Kingdom , New Zealanders , Jayson Hurley , Sergeant Phil Taylor , Simon David , James Higgins , Jo Hurley , Bevan Conley , Whanganui District Court , Yorkshire Building Society , Financial Markets Authority , Borja Ares , Senior Sergeant Phil Taylor , Whanganui Hospital , Matthew Read , New Zealand Based , Financial Markets ,

Whanganui man charged for alleged role as money-mule in Citibank scams

The accused man will appear in court on Tuesday. ....

New Zealand General , New Zealand , North Yorkshire , United Kingdom , New Zealanders , Simon David , Sergeant Phil Taylor , Jo Hurley , James Higgins , Yorkshire Building Society , Financial Markets Authority , Whanganui District Court , Borja Ares , Senior Sergeant Phil Taylor , Whanganui Hospital , Matthew Read , New Zealand Based , Financial Markets ,

BNZ refusing to reimburse scam victims who lost $430K

BNZ is under fire for refusing to reimburse two victims who were duped into sinking nearly $500,000 into elaborate investment scams, despite claims. ....

United Kingdom , New Zealand , New Zealanders , Carla Oneil , Cath Mulalley , Alfiya Laxmidhar , Claire Matthews , Zealand Herald , Massey University , Borja Ares , Carlao Neil , New Zealand Herald , Banking Ombudsman , New Zealand Based ,

BNZ refuses to reimburse scam victims who lost nearly half a million dollars in elaborate sting

"NZers are soft targets because we don’t have the security in place. It’s bananas." ....

New Zealand , United Kingdom , New Zealanders , Claire Matthews , Carla Oneil , Cath Mulalley , Massey University , Carlao Neil , Borja Ares , Banking Ombudsman , New Zealand Based ,