Borja Ares News Today

Two investment scam victims due to receive nearly $300,000 in compensation from BNZ have been knocked back in their bid for a full refund of their lost...

Two victims who lost $430,000 in a Citibank-branded investment scam claimed BNZ failed to detect warning signs of the fraud and should compensate them for...

The banking sector has announced a raft of new measures to fight fraud and counter the growing scourge of scams. 
NZ Banking Association chief executive Ro

The banking industry was under growing pressure, accused of failing to protect customers.

It’s absolute negligence on the banks’ behalf and it’s an embarrassment internationally.'

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

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

The accused man will appear in court on Tuesday.

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

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