fraud
Mark Button & Branislav Hock look at how the global anti-scam community could come together to beat criminals
13th Sep 25, 9:15am
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
27th Aug 25, 11:55am
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
21st Aug 25, 3:05pm
2
'Ghost tapping' contactless payments fraud is happening in New Zealand, with the police apprehending a Chinese tourist trying to buy luxury goods
[updated]
SFO to lead Anti‑Corruption Taskforce aimed at strengthening public sector resilience to increasing corruption and fraud
18th Jul 25, 2:00pm
1
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
23rd Apr 25, 7:52pm
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
12th Mar 25, 1:25pm
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
[updated]
ASB posts profit increase despite big bump up in staff numbers as scam war continues
12th Feb 25, 10:27am
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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
20th Dec 24, 5:00am
1
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
16th Dec 24, 10:17am
1
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
5th Dec 24, 8:49pm
2
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
28th Nov 24, 2:24pm
14
Banks launch confirmation of payee service, which is to be rolled out between now and Easter
The scale of fraud against seniors is huge, and still growing; Annie Lecompte explains why
29th Oct 24, 1:36pm
8
The scale of fraud against seniors is huge, and still growing; Annie Lecompte explains why
Will Meta's new facial recognition technology put a dent in the number of celebrity scams on Facebook?
22nd Oct 24, 12:01pm
3
Will Meta's new facial recognition technology put a dent in the number of celebrity scams on Facebook?
Westpac NZ CEO Catherine McGrath highlights tension between privacy and fighting scammers
19th Oct 24, 9:00am
3
Westpac NZ CEO Catherine McGrath highlights tension between privacy and fighting scammers