fraud

Associate Justice Minister Nicole McKee hails move to broaden banks' ability to share information to combat fraudsters and scammers

Associate Justice Minister Nicole McKee hails move to broaden banks' ability to share information to combat fraudsters and scammers

A range of new anti-scam measures announced by the Government and banks will give greater leeway for providers to act; will they put a dent in growing losses?

A range of new anti-scam measures announced by the Government and banks will give greater leeway for providers to act; will they put a dent in growing losses?

FMA warns New Zealanders about ‘pump and dump’ scam after receiving complaints with multiple victims losing significant amounts of money

FMA warns New Zealanders about ‘pump and dump’ scam after receiving complaints with multiple victims losing significant amounts of money

Mark Button & Branislav Hock look at how the global anti-scam community could come together to beat criminals

Mark Button & Branislav Hock look at how the global anti-scam community could come together to beat criminals

The Financial Markets Authority says it’s seeing an increase in fraudulent activity by financial advisers, especially when it comes to insurance and mortgages

The Financial Markets Authority says it’s seeing an increase in fraudulent activity by financial advisers, especially when it comes to insurance and mortgages

'Ghost tapping' contactless payments fraud is happening in New Zealand, with the police apprehending a Chinese tourist trying to buy luxury goods

'Ghost tapping' contactless payments fraud is happening in New Zealand, with the police apprehending a Chinese tourist trying to buy luxury goods

SFO to lead Anti‑Corruption Taskforce aimed at strengthening public sector resilience to increasing corruption and fraud

SFO to lead Anti‑Corruption Taskforce aimed at strengthening public sector resilience to increasing corruption and fraud

NZ banks stepping up moves to protect customers from scams with reimbursement for victims of up to $500k, but warn they can't take on full liability for scam losses beyond their control

NZ banks stepping up moves to protect customers from scams with reimbursement for victims of up to $500k, but warn they can't take on full liability for scam losses beyond their control

Losses reach $6.8 million in the last quarter of 2024, as large-loss cyber incidents surge, NCSC reports

Losses reach $6.8 million in the last quarter of 2024, as large-loss cyber incidents surge, NCSC reports

Scam Factories: the inside story of Southeast Asia’s brutal fraud compounds

Scam Factories: the inside story of Southeast Asia’s brutal fraud compounds

ASB posts profit increase despite big bump up in staff numbers as scam war continues

ASB posts profit increase despite big bump up in staff numbers as scam war continues

Mastercard, Visa scheme fees in Commerce Commission's sights, as it questions whether lower interchange fees will impact fraud fight

Mastercard, Visa scheme fees in Commerce Commission's sights, as it questions whether lower interchange fees will impact fraud fight

Westpac releases call recording made by customer of an attempted scam, and provides tips on how to avoid getting ripped off

Westpac releases call recording made by customer of an attempted scam, and provides tips on how to avoid getting ripped off

Better cooperation between industry and government proposed by Commerce Minister Andrew Bayly to reduce growing online scamming menace, but no new funding made available

Better cooperation between industry and government proposed by Commerce Minister Andrew Bayly to reduce growing online scamming menace, but no new funding made available

Banks launch confirmation of payee service, which is to be rolled out between now and Easter

Banks launch confirmation of payee service, which is to be rolled out between now and Easter