Tag: scams
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Police Nab Prolific Burglar in $32,000 Fraud Spree, Recover Pokémon Cards
New Zealand Police arrested a 35-year-old man facing 26 charges for a multi-district fraud spree exceeding $32,000, involving stolen Pokémon cards, caravans, and tenancy scams. Some stolen items have been recovered.
Law EnforcementBusinessMediaLegalSocial IssuesEducation New Zealand PoliceFraudTheftPokémon CardsPutāruruHamilton District CourtScams
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Man Arrested in Multi-District Fraud and Theft Spree, Valued Pokémon Cards Recovered
New Zealand Police arrested a 35-year-old man facing 26 charges for defrauding vulnerable people of over $32,000, including valuable Pokémon cards, through various scams across multiple districts. Some stolen items have been recovered.
Law EnforcementBusinessLegalSocial IssuesEducation New Zealand PoliceFraudTheftPokémon cardsPutāruruHamilton District CourtScams
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Media Monitor: Consumer NZ Ranks Real Estate Agencies, Reviews Appliances, and Highlights Energy Savings
Consumer NZ released survey results on real estate agencies, reviewed air-purifying dehumidifiers, and highlighted popular power companies. It also previewed its spring magazine and upcoming energy-saving events.
BusinessScience & TechnologyMediaReal EstateEconomyEnergyComputers and InternetDigital and Print Publishing Consumer NZHome AppliancesEnergy SavingsScamsConsumer Electronics
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NZ Police Warn of Cryptocurrency Scams Impersonating Officers, Millions Lost
New Zealand Police are warning cryptocurrency wallet holders about a rise in scams where fraudsters impersonate police officers and crypto company representatives, leading to millions in losses. Victims are urged to protect sensitive financial details and report suspicious activity.
Law EnforcementBusinessScience & TechnologyFinancial MarketsComputers and InternetLegalSocial Issues New Zealand PoliceCryptocurrencyScamsFraudImpersonationCyber SecurityFinancial Crime
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‘Think again’: Police send strong message to visitors scamming Kiwis
A UK national is in custody for a $27,000 painting scam in Auckland, while his associate fled. New Zealand Police warn foreign scammers that the country is not a soft target, with offenders facing jail and deportation.
Law EnforcementPolitics and GovernmentBusinessLegalEconomySocial IssuesImmigration FraudScamsAucklandNew Zealand PoliceAndrew Yeshua GlaubermanThomas Jay TaylorConsumer Protection
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New Zealand's Financial Advice Sector Sees Growth, Faces Scams and Misconduct
The FMA reports an 8.4% increase in financial advisors, totaling 9,184, and a 90% surge in digital advice usage. However, the sector is grappling with rising scams and fraudulent activities, prompting increased vigilance.
BusinessPolitics and GovernmentLegalScience & TechnologyFinancial MarketsEconomyFederal GovernmentComputers and InternetSocial Issues Financial AdviceFinancial Markets AuthorityFMAScamsFraudRegulatory ReturnsInvestmentNZ Financial Markets Authority
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New Zealand Anti-Scam Alliance Receives Welcome from FMA
The FMA welcomes the New Zealand Anti-Scam Alliance, a partnership to combat scams. The FMA issued 110 warnings in the past year and disrupts scam websites, sharing alerts through various channels.
BusinessPolitics and GovernmentScience & TechnologyFinancial MarketsLaw EnforcementLegalComputers and Internet Financial Markets AuthorityNew Zealand Anti-Scam AlliancescamsClare BolingfordinvestmentNCSCFinanceNZ Financial Markets Authority
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Man Arrested for Alleged Facebook Marketplace Scams Totaling $150,000
A man has been arrested in Massey, New Zealand, for allegedly scamming people on Facebook Marketplace, using fake IDs and bank transfers to steal over $150,000 worth of goods.
Law EnforcementSocial IssuesLegalMedia Facebook MarketplacescamsarrestfraudWaitematā West Tactical Crime UnitMasseyWaitākere District CourtNew Zealand Police