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fraud

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
by Guest
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
by admin
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
by Guest
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
by Guest
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
by Guest
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
NZ banks unify on anti-scam centre, but say this UK innovation to fight fraud isn't a silver bullet
12th Aug 23, 9:10am
9
NZ banks unify on anti-scam centre, but say this UK innovation to fight fraud isn't a silver bullet
Consumer NZ wants NZ banks to match what their Aussie & UK counterparts do to help fight 'NZ's financial cybercrime avalanche'
25th Jul 23, 7:02am
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Consumer NZ wants NZ banks to match what their Aussie & UK counterparts do to help fight 'NZ's financial cybercrime avalanche'
The New Zealand Tax Podcast – boosting research & development; progressing the global minimum tax deal; Phillip John Smith gets caught, again
23rd Jul 23, 5:33pm
1
The New Zealand Tax Podcast – boosting research & development; progressing the global minimum tax deal; Phillip John Smith gets caught, again
Australia & New Zealand can learn from the UK’s experience by making banks pay for scam losses
13th Jul 23, 11:19am
by Guest
13
Australia & New Zealand can learn from the UK’s experience by making banks pay for scam losses
BNZ follows Aussie parent NAB and says it will no longer include hyperlinks in texts after high-profile frauds hit media
10th Jul 23, 11:35am
14
BNZ follows Aussie parent NAB and says it will no longer include hyperlinks in texts after high-profile frauds hit media
Text messaging isn't secure and shouldn't be used by banks, or anyone, for verification: TCF boss Paul Brislen says
6th Jul 23, 2:20pm
18
Text messaging isn't secure and shouldn't be used by banks, or anyone, for verification: TCF boss Paul Brislen says
'A nerve centre to disrupt scams': what NZ can learn from Singapore as fraud and deception crimes rise 77% annually
29th Jun 23, 1:28pm
8
'A nerve centre to disrupt scams': what NZ can learn from Singapore as fraud and deception crimes rise 77% annually
Big money, smart criminals: are NZ's banks and regulators doing enough to keep us safe from scammers?
23rd Jun 23, 9:30am
7
Big money, smart criminals: are NZ's banks and regulators doing enough to keep us safe from scammers?