financialcrime

Topic Replies Activity
**Safer Internet Day 2020** 1 10 February 2020
**Robocall Scam Alert** 1 12 September 2019
Phishing emails target MBIE customers 1 20 August 2019
**Keep an eye out for this Inland Revenue Phishing email!** 3 30 July 2019
BNZ phishing email 1 20 June 2019
Watch out for this Spark scam! 4 23 May 2019
Stay on the lookout for Lottery scams 1 22 May 2019
Are you owed a tax refund? 2 14 May 2019
An important reminder about card skimming 1 23 April 2019
BNZ customers targeted in Phishing emails 1 17 April 2019
Skimming on ATM’s — How cards get compromised 1 15 April 2019
Don’t put all your eggs in one basket this Easter 1 11 April 2019
Copy Cat Callers 1 3 April 2019
Planning your social calendar? Make sure you buy your tickets from reputable sellers… 1 2 April 2019
#ScamsWeek18 - All wrapped up! 1 27 May 2018
Investment scams 1 30 May 2018
Stop and check: is this for real? 1 20 May 2018
Scammers target Indian community again 1 1 February 2018
Another invoice scam doing the rounds! 1 15 September 2016
Scam caller mistakenly calls NZ Police 1 30 May 2017
It’s International Fraud Awareness Week! 1 12 November 2017
Is this for real? 1 13 November 2018
Don’t be CATFISHED this Valentine’s Day! 1 6 February 2019
Stay on the ball if you get an unexpected call 1 24 February 2019
Look out for this IR Scam 1 5 February 2019
Fradulent transaction 7 26 November 2018
Stop and Think! 4 13 November 2018
International Fraud Awareness Week resources 3 27 March 2018
Netsafe’s Re:scam chat-bot takes home anti-fraud award 1 7 March 2018
An important message from Spark 1 13 February 2018