by Fraud Services | Jan 17, 2025 | fraud
Five Charged in ACC Fraud Case: A Significant Investigation in New Zealand Overview of the Case In a significant development in New Zealand, five individuals have been charged in connection with a fraud case involving the Accident Compensation Corporation (ACC). The...
by Fraud Services | Jan 17, 2025 | fraud
Serious Fraud Office Cuts Six Roles in Public Service Cost Reduction Background on the Serious Fraud Office The Serious Fraud Office (SFO), a key agency in the New Zealand’s fight against complex fraud, bribery, and corruption, has recently announced the...
by Fraud Services | Jan 17, 2025 | fraud
“`html Rising AI-Driven Fraud Scams Highlighted in Transmit Security Report The Growing Threat of AI in Fraud In a recent report by Transmit Security, the alarming rise of AI-driven fraud scams has been brought to the forefront. The report underscores how...
by Fraud Services | Jan 17, 2025 | fraud
When Is Your Bank Responsible for Scam Losses? Key Insights for Consumers Understanding the Role of Banks in Scam Prevention In an era where digital transactions are the norm, the risk of falling victim to scams has significantly increased. Consumers often wonder:...
by Fraud Services | Jan 17, 2025 | fraud
Netsafe Urges Stronger Action Against Escalating Online Fraud New Zealand’s leading online safety organisation, Netsafe, is calling for more robust measures to combat the alarming rise in online fraud. With scams becoming increasingly sophisticated and...
