Financial Crime


Topic Replies Activity
About the Financial Crime category 1 June 28, 2018
Cancelling Pending Transactions Request 2 June 20, 2019
BNZ phishing email 1 June 20, 2019
Card Skimming and what you need to know 2 May 29, 2019
Watch out for this Spark scam! 4 May 23, 2019
Stay on the lookout for Lottery scams 1 May 22, 2019
Are you owed a tax refund? 2 May 14, 2019
An important reminder about card skimming 1 April 23, 2019
Police warn of sophisticated phone scam 3 April 23, 2019
BNZ customers targeted in Phishing emails 1 April 17, 2019
Skimming on ATM’s — How cards get compromised 1 April 15, 2019
Don’t put all your eggs in one basket this Easter 1 April 11, 2019
Copy Cat Callers 1 April 3, 2019
Planning your social calendar? Make sure you buy your tickets from reputable sellers… 1 April 2, 2019
Christchurch tragedy-related scams and attacks 2 March 18, 2019
Apple NZ CGS Charges 2 March 1, 2019
#ScamsWeek18 - All wrapped up! 1 May 27, 2018
Investment scams 1 May 30, 2018
Stop and check: is this for real? 1 May 20, 2018
Scammers target Indian community again 1 February 1, 2018
Looking for love on Valentine’s Day? 1 February 11, 2018
Another invoice scam doing the rounds! 1 September 15, 2016
Protect your privacy this week 1 May 9, 2017
Scam caller mistakenly calls NZ Police 1 May 30, 2017
It’s International Fraud Awareness Week! 1 November 12, 2017
Is this for real? 1 November 13, 2018
Here’s a super tip from Scamwatch NZ (and us!) 1 February 26, 2019
Don’t be CATFISHED this Valentine’s Day! 1 February 6, 2019
Stay on the ball if you get an unexpected call 1 February 24, 2019
Look out for this IR Scam 1 February 5, 2019