Scams
Police make 13 arrests, search for more people, following 'Operation Deadwood' investigation into alleged phone scam and money laundering
24th Sep 19, 3:47pm
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Police make 13 arrests, search for more people, following 'Operation Deadwood' investigation into alleged phone scam and money laundering
CERT NZ says the cost of cyber-crime to New Zealand businesses is increasing with growing levels of ransomware attacks, scams and fraud
5th Sep 19, 5:00am
CERT NZ says the cost of cyber-crime to New Zealand businesses is increasing with growing levels of ransomware attacks, scams and fraud
Netsafe says a new central government agency is needed to address the massive growth in online scams and fraud
3rd Apr 19, 3:28pm
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Netsafe says a new central government agency is needed to address the massive growth in online scams and fraud
Cyber security threat to New Zealanders and their businesses is growing even if it is hard to quantify, with CERT citing a significant increase in email extortion scams
12th Mar 19, 1:12pm
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Cyber security threat to New Zealanders and their businesses is growing even if it is hard to quantify, with CERT citing a significant increase in email extortion scams
Cybercrime and scams run through email, phone calls, text, mail, and door knocks could be costing up to $0.5 bln per year. A big bank has some advice about how to avoid being a victim
12th Nov 18, 2:27pm
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Cybercrime and scams run through email, phone calls, text, mail, and door knocks could be costing up to $0.5 bln per year. A big bank has some advice about how to avoid being a victim
Learn how to avoid becoming a fraud victim with these tips from the Commission for Financial Capability's Little Black Book of Scams
15th Oct 18, 12:22pm
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Learn how to avoid becoming a fraud victim with these tips from the Commission for Financial Capability's Little Black Book of Scams
Anyone can fall victim at any time to a fraudulent con, you don't have to be silly, says the Commission for Financial Capability's fraud education manager Bronwyn Groot
13th Oct 18, 9:16am
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Anyone can fall victim at any time to a fraudulent con, you don't have to be silly, says the Commission for Financial Capability's fraud education manager Bronwyn Groot
'Dr Doom' Nouriel Roubini attacks cryptocurrencies as 'the mother and father of all scams and bubbles,' & labels blockchain 'the most overhyped technology ever'
12th Oct 18, 2:00pm
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'Dr Doom' Nouriel Roubini attacks cryptocurrencies as 'the mother and father of all scams and bubbles,' & labels blockchain 'the most overhyped technology ever'
Work underway to boost Banking Ombudsman oversight of banks' internal dispute resolution processes as Westpac looks for lessons
27th Jul 18, 4:04pm
Work underway to boost Banking Ombudsman oversight of banks' internal dispute resolution processes as Westpac looks for lessons
The RBNZ issues warning on scam email sent to financial services sector claiming to be from RBNZ staffer
14th Jun 16, 1:26pm
The RBNZ issues warning on scam email sent to financial services sector claiming to be from RBNZ staffer
Financial Markets Authority issues broad-based warning to investors, emphasizing caution towards 'big win' products & overseas operations
12th Apr 16, 1:34pm
Financial Markets Authority issues broad-based warning to investors, emphasizing caution towards 'big win' products & overseas operations
The Reserve Bank is warning people that scammers are using its name in an attempt to make their scam seem genuine
9th Oct 13, 2:58pm
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The Reserve Bank is warning people that scammers are using its name in an attempt to make their scam seem genuine
Crimson Financial Service & Trust, an NZ registered, offshore financial services provider calls itself a 'trading bank' in Companies Office filing
19th Apr 12, 4:18pm
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Crimson Financial Service & Trust, an NZ registered, offshore financial services provider calls itself a 'trading bank' in Companies Office filing
ComCom warns over scam using its, NZ Banking Association names
23rd Jul 10, 12:04pm
ComCom warns over scam using its, NZ Banking Association names
Opinion: Is portfolio diversification the biggest marketing scam going?
17th Sep 08, 5:44pm
Opinion: Is portfolio diversification the biggest marketing scam going?