fraud
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
To catch 'wash traders,' the Federal Bureau of Investigation created its own NexFundAI crypto token
12th Oct 24, 10:45am
8
To catch 'wash traders,' the Federal Bureau of Investigation created its own NexFundAI crypto token
New Zealand banks to launch Confirmation of Payee service for more secure payments by end of November, full rollout expected by Easter 2025
10th Oct 24, 11:42am
11
New Zealand banks to launch Confirmation of Payee service for more secure payments by end of November, full rollout expected by Easter 2025
New lock online banking feature lets BNZ customers hit the panic button if they think online scammers have access to their accounts
9th Oct 24, 5:03pm
3
New lock online banking feature lets BNZ customers hit the panic button if they think online scammers have access to their accounts
Police put paid to smishing fraud using an SMS Blaster to send fake texts purporting to be from banks
3rd Oct 24, 11:38am
5
Police put paid to smishing fraud using an SMS Blaster to send fake texts purporting to be from banks
Mike Lynch, founder of Autonomy which was sold to HP in a disastrous billion dollar deal, is missing at sea after freak storm in Sicily
20th Aug 24, 1:12pm
15
Mike Lynch, founder of Autonomy which was sold to HP in a disastrous billion dollar deal, is missing at sea after freak storm in Sicily
[updated]
I joined a 'pig butchering' WhatsApp group, in which scammers try to trick people into crypto currency 'investments'
22nd Jul 24, 2:49pm
13
I joined a 'pig butchering' WhatsApp group, in which scammers try to trick people into crypto currency 'investments'
Authorities across the Tasman look set to introduce mandatory industry code with big penalties for tech companies not acting on increasing number of scams on their sites
15th Jul 24, 4:14pm
4
Authorities across the Tasman look set to introduce mandatory industry code with big penalties for tech companies not acting on increasing number of scams on their sites
ANZ and Westpac are two New Zealand banks that get to know their customers better with behavioural biometrics to stop scams
11th Jul 24, 10:32am
2
ANZ and Westpac are two New Zealand banks that get to know their customers better with behavioural biometrics to stop scams
Some 10 years after its collapse, the Mt Gox cryptocurrency saga is still playing out in slow motion, with many twists and turns
27th Jun 24, 12:35pm
8
Some 10 years after its collapse, the Mt Gox cryptocurrency saga is still playing out in slow motion, with many twists and turns
'Biggest scammer out there' who promoted scheme to Māori and Pasifika communities during 2020 and 2021 ordered to pay record $5.9 million
26th Jun 24, 10:37am
3
'Biggest scammer out there' who promoted scheme to Māori and Pasifika communities during 2020 and 2021 ordered to pay record $5.9 million
Phishing emails sent via Microsoft OneDrive and SharePoint sharing invitations from trusted contacts used to lure Kiwi victims
13th Jun 24, 10:53am
1
Phishing emails sent via Microsoft OneDrive and SharePoint sharing invitations from trusted contacts used to lure Kiwi victims
Arrested 911 S5 operator YunHe Wang's gang hijacked over 19 million computers
30th May 24, 1:39pm
Arrested 911 S5 operator YunHe Wang's gang hijacked over 19 million computers
Changpeng 'CZ' Zhao sentenced to 4 months prison, for money laundering at crypto exchange Binance
1st May 24, 1:41pm
3
Changpeng 'CZ' Zhao sentenced to 4 months prison, for money laundering at crypto exchange Binance
Commerce & Consumer Affairs Minister Andrew Bayly says it's inevitable government will collaborate in scam & fraud fight, but banks need to lead
18th Apr 24, 3:08pm
4
Commerce & Consumer Affairs Minister Andrew Bayly says it's inevitable government will collaborate in scam & fraud fight, but banks need to lead
[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
19
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
[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
FTX founder Sam Bankman-Fried sentenced to 25 years and US$11 billion in forfeiture
29th Mar 24, 12:23pm
4
FTX founder Sam Bankman-Fried sentenced to 25 years and US$11 billion in forfeiture
[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?
What seemed a booming success a couple of years ago has collapsed into fraud convictions, independent economist Brian Easton writes
18th Mar 24, 9:31am
3
What seemed a booming success a couple of years ago has collapsed into fraud convictions, independent economist Brian Easton writes
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
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