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Combat Fraud with Our Shared Information
Database of Fraudsters in New Zealand

1

Scammers

Ever had this misfortune of be taken advantage of by someone that you thought you could trust. Scammers come in all shapes and sizes and can be found in all areas of business. Common hunting grounds for scammers are the internet and the elderly.

Protect yourself and those you love - now…

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2

White Collar Frauds

Can you really trust your accountant, lawyer or finance advisor? When times are tough even those we expect to be trustworthy can waiver. Professional fraudsters are on the increase – why? Because we trust them and make it far to easy for them to take advantage.

Secure your investments

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3

Credit Card Frauds

Money on call when ever you need it . Did you know that other people can access and spend your money without you knowing? Ever wondered what happens when you hand over your credit card to a waiter or bar staff – you have no idea do you?

Protect your card – protect your ID.

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Anglican Church Land Fraud

Learn about white collar frauds involved in this article

 

 

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Extortion

Occurs when one person illegally obtains property from another by actual or threatened force, fear, or violence, or under cover of official right.

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Perjury

Payment of $10,000 to Robertson on the sale of Gillanders farm not disclosed to the Official Assignee

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