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The retail banking industry today announced a number of key initiatives to further fight fraud and scams, leading the way for a significant, co-ordinated, multi-sector approach to protecting New Zealanders including: Supporting the establishment of ...
The banking sector has announced a raft of new measures to fight fraud and counter the growing scourge of scams. NZ Banking Association chief executive Ro
National's Andrew Bayly on fair conduct, anti-money laundering and how open banking could help combat scams
Parliamentary committee recommends NZ investigate scheme to get banks paying scam victims back
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The briefing was prompted by revelations of a sophisticated Tinder ‘swindler’ scam.