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Scams

[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
17
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
8th Apr 24, 10:02am
2
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
[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?
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
[updated]
New Zealand banks told to come up with a reimbursement scheme for scam victims by September
1st Mar 24, 3:54pm
10
New Zealand banks told to come up with a reimbursement scheme for scam victims by September
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
[updated]
Falling net interest margin and rising costs push ASB half-year profit lower
14th Feb 24, 10:29am
12
Falling net interest margin and rising costs push ASB half-year profit lower
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
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
[updated]
Westpac New Zealand annual profit falls as expenses, loan impairments rise. Net interest margin increases
6th Nov 23, 10:27am
41
Westpac New Zealand annual profit falls as expenses, loan impairments rise. Net interest margin increases
The cutting edge behavioural analytics NZ banks could use to shut down scammers, and which big bank has signed up
2nd Oct 23, 2:04pm
2
The cutting edge behavioural analytics NZ banks could use to shut down scammers, and which big bank has signed up
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
[updated]
'Just goes to show how behind we are': NZ banks to bring in name and account number checking, remove links from texts and work together to freeze mule accounts to combat rampant scams
15th Sep 23, 10:37am
23
'Just goes to show how behind we are': NZ banks to bring in name and account number checking, remove links from texts and work together to freeze mule accounts to combat rampant scams
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
National's Andrew Bayly on fair conduct, anti-money laundering and how open banking could help combat scams
24th Aug 23, 11:35am
4
National's Andrew Bayly on fair conduct, anti-money laundering and how open banking could help combat scams
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