fraud
Commerce & Consumer Affairs Minister Andrew Bayly says it's inevitable government will collaborate in scam & fraud fight, but banks need to lead
18th Apr 24, 3:08pm
4
Commerce & Consumer Affairs Minister Andrew Bayly says it's inevitable government will collaborate in scam & fraud fight, but banks need to lead
[updated]
Bank lobby group to 'investigate' a voluntary reimbursement scheme for their customers who become scam victims, throws down the gauntlet to the Government for help with Anti-Scam Centre
15th Apr 24, 11:39am
19
Bank lobby group to 'investigate' a voluntary reimbursement scheme for their customers who become scam victims, throws down the gauntlet to the Government for help with Anti-Scam Centre
Google sues Chinese developers for alleged large-scale 'pig butchering' scams
[updated]
Alleged SMS scammer from Kaikōura formally charged by Department of Internal Affairs
4th Apr 24, 3:16pm
1
Alleged SMS scammer from Kaikōura formally charged by Department of Internal Affairs
FTX founder Sam Bankman-Fried sentenced to 25 years and US$11 billion in forfeiture
29th Mar 24, 12:23pm
4
FTX founder Sam Bankman-Fried sentenced to 25 years and US$11 billion in forfeiture
[updated]
Maybe it wasn't a good idea to train users to divulge their Internet banking credentials to third parties?
26th Mar 24, 1:23pm
21
Maybe it wasn't a good idea to train users to divulge their Internet banking credentials to third parties?
What seemed a booming success a couple of years ago has collapsed into fraud convictions, independent economist Brian Easton writes
18th Mar 24, 9:31am
3
What seemed a booming success a couple of years ago has collapsed into fraud convictions, independent economist Brian Easton writes
Crypto scam losses and complaints up last year, overall illicit use of virtual currency down
11th Mar 24, 9:47am
1
Crypto scam losses and complaints up last year, overall illicit use of virtual currency down
CEO Steve Jurkovich says Kiwibank's margins have been stable as it grows home lending in weak market
23rd Feb 24, 10:03am
CEO Steve Jurkovich says Kiwibank's margins have been stable as it grows home lending in weak market
Australian consumer groups pushing hard as government develops scam regulatory framework
13th Feb 24, 1:58pm
2
Australian consumer groups pushing hard as government develops scam regulatory framework
Fraudulent comparison websites which ask for personal information, use that information to supply sophisticated fake product disclosure statements and false FMA licenses, inducing millions in 'investment". Most of this fraud originates from Europe
21st Dec 23, 10:21am
1
Fraudulent comparison websites which ask for personal information, use that information to supply sophisticated fake product disclosure statements and false FMA licenses, inducing millions in 'investment". Most of this fraud originates from Europe
NZ banks promise more details on implementation of a confirmation of payee service in April
20th Dec 23, 9:14am
3
NZ banks promise more details on implementation of a confirmation of payee service in April
Banks' moves to introduce confirmation of payee service awaited as fintech Akahu moves ahead
24th Nov 23, 9:58am
Banks' moves to introduce confirmation of payee service awaited as fintech Akahu moves ahead
Ari Juels and Eswar Prasad look beyond the crypto industry's rampant fraud to a future of blockchain-enabled financial transparency
19th Nov 23, 9:32am
41
Ari Juels and Eswar Prasad look beyond the crypto industry's rampant fraud to a future of blockchain-enabled financial transparency
As Fraud Awareness Week launches, MBIE says scammers are targeting everyone across NZ, but especially those with savings or investments looking to earn a little bit more from their money
13th Nov 23, 1:00am
5
As Fraud Awareness Week launches, MBIE says scammers are targeting everyone across NZ, but especially those with savings or investments looking to earn a little bit more from their money
Rob Saunders looks at what Donald Trump can teach the New Zealand accounting profession
13th Oct 23, 1:06pm
3
Rob Saunders looks at what Donald Trump can teach the New Zealand accounting profession
The FMA has carried out inquiries into how now convicted fraudster Barry Kloogh was able to exploit the trust and goodwill of his clients
5th Oct 23, 10:32am
The FMA has carried out inquiries into how now convicted fraudster Barry Kloogh was able to exploit the trust and goodwill of his clients
NZ banks are lagging on real-time payments and fraud protections. The Commerce Commission says it could force them to get on with it
22nd Sep 23, 10:59am
2
NZ banks are lagging on real-time payments and fraud protections. The Commerce Commission says it could force them to get on with it
[updated]
Show me the (scammed) money: Banking Ombudsman says complaints from scammed New Zealanders show they lost on average $57,000
19th Sep 23, 2:08pm
9
Show me the (scammed) money: Banking Ombudsman says complaints from scammed New Zealanders show they lost on average $57,000
Hush money? NZ banks offer financial settlements to scammed customers if they agree not to talk about it
12th Sep 23, 12:00pm
12
Hush money? NZ banks offer financial settlements to scammed customers if they agree not to talk about it
International ransomware gangs are evolving their techniques. The next generation of hackers will target weaknesses in cryptocurrencies
31st Aug 23, 9:56am
International ransomware gangs are evolving their techniques. The next generation of hackers will target weaknesses in cryptocurrencies
CEO Steve Jurkovich wants New Zealanders to be 'fired up enough' to move to Kiwibank if they want a more competitive banking market
26th Aug 23, 10:45am
26
CEO Steve Jurkovich wants New Zealanders to be 'fired up enough' to move to Kiwibank if they want a more competitive banking market
We have to make it harder for scammers, but the battle against fraudsters won't be won with one change: Janine Starks
23rd Aug 23, 11:10am
5
We have to make it harder for scammers, but the battle against fraudsters won't be won with one change: Janine Starks
[updated]
Parliamentary committee recommends NZ investigate scheme to get banks paying scam victims back
18th Aug 23, 3:32pm
Parliamentary committee recommends NZ investigate scheme to get banks paying scam victims back
FMA looking at Australia's national anti-scam centre, but 'there's no silver bullet' to fight fraudsters
17th Aug 23, 10:33am
4
FMA looking at Australia's national anti-scam centre, but 'there's no silver bullet' to fight fraudsters