fraud

6 Dec 18, 5:00am
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
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12 Nov 18, 2:27pm
Cybercrime and scams run through email, phone calls, text, mail, and door knocks could be costing up to $0.5 bln per year. A big bank has some advice about how to avoid being a victim
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29 Oct 18, 9:33am
The Little Black Book of Scams: no matter what type of scam, here are eight common features to be on the lookout for
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27 Oct 18, 9:46am
The Little Black Book of Scams: deals that seem too good to be true probably are. Fraud happens even within legitimate auction sites, even ones with .co.nz domain names
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26 Oct 18, 9:22am
The Little Black Book of Scams: watch out for fraudsters who hope to take advantage of people's suffering, especially those promising dramatic results with little effort
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25 Oct 18, 11:03am
The Little Black Book of Scams: 'free' subscription offers can quickly lead to payment obligations that are very hard to get out of
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24 Oct 18, 11:03am
The Little Black Book of Scams: Urgent calls from someone claiming to be a grandchild need to be verified
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23 Oct 18, 10:44am
The Little Black Book of Scams: Aggressive face-to-face pitches at your front door are often scams, pitching charity donations, investments or home services
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22 Oct 18, 10:54am
The Little Black Book of Scams: Always check to make sure calls, texts or emails from the IRD are real. Tax scams are on the rise
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20 Oct 18, 9:29am
The Little Black Book of Scams: Messages are easily fabricated, either by email or text/SMS. Scammers use common techniques. Here is what you should lookout for
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19 Oct 18, 5:00am
The Little Black Book of Scams: Your CEO is asking for money urgently; make sure the email is legitimate, because business email compromise scams are a growing threat
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18 Oct 18, 7:00am
The Little Black Book of Scams: Romance scams quickly shift the conversation to desperate pleas for help and money by appealing to your romantic and compassionate side
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17 Oct 18, 10:29am
The Little Black Book of Scams: How you can ensure that your identity remains yours alone. And what to do if you are compromised
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17 Oct 18, 7:40am
An anti-corruption student media start-up says there’s an ugly underbelly to building a new life in Aotearoa, The Spinoff's Maria Slade reports
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17 Oct 18, 5:00am
When a customer is conned by a fraudster & in an out of character move sends significant sums of money overseas, does a bank have any AML-CFT Act responsibilities?
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16 Oct 18, 7:00am
The Little Black Book of Scams: How to recognise and deal with those smart, friendly, charming and persuasive calls from someone touting a great investment
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15 Oct 18, 12:22pm
Learn how to avoid becoming a fraud victim with these tips from the Commission for Financial Capability's Little Black Book of Scams
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13 Oct 18, 9:16am
Anyone can fall victim at any time to a fraudulent con, you don't have to be silly, says the Commission for Financial Capability's fraud education manager Bronwyn Groot
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25 Aug 18, 10:02am
The thief who was able to get a new Q Mastercard issued in someone else's name after stealing their wallet, also obtained a Gem Visa card in the victim's name
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23 Aug 18, 5:00am
How a thief was able to have a new FlexiGroup Q Mastercard issued in someone else's name after stealing their wallet
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