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Scammers behind fake term deposits scams have upped their game, and unfortunately, it means consumers need to be even more wary when making banking decisions.
Police are now issuing a warning to Kiwis to be alert when making enquiries into term deposits, with Detective Senior Sergeant Craig … View moreScammers behind fake term deposits scams have upped their game, and unfortunately, it means consumers need to be even more wary when making banking decisions.
Police are now issuing a warning to Kiwis to be alert when making enquiries into term deposits, with Detective Senior Sergeant Craig Bolton, Auckland City CIB, saying this particular scam is remerging under the guise of yet another bank.
“While at this stage, we in Auckland City are not immediately aware of receiving any reports relating to this new scam, we want our communities to be aware before it’s too late.
“This scam initially emerged in early 2023 and the modus operandi remains the same.
"Victims are entering their contact details online and talking to an ‘investment advisor’ on the phone, before completing online documents, which often look professional, before transferring their money into a NZ bank account," he says.
“At this point the money is usually transferred off-shore by the holder of that bank account."
Detective Senior Sergeant Bolton says Police have now been contacted by Kiwibank to let us know they have been made aware it is appearing again under their name.
“It’s just one of many sophisticated ways scammers are attempting to deceive hardworking New Zealanders for their own financial gain.”
Earlier this month, the Financial Markets Authority also issued an alert to advise of this particular scam.
Detective Senior Sergeant Bolton says Police are continuing to make enquiries into other matters involving other renditions of this scam.
“It is truly devastating to be the victim of a scam like this.
We have spoken to countless victims and made enquiries into numerous reports and we do not want to see more people falling victim to these types of scams.
“While Police will investigate and make enquiries where possible when these matters are reported to us, we want to assist with preventing it before it can even happen.”
Police recommend the following steps you can take to protect themselves from this scam:
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• Never enter contact details into any online website that offers ‘term deposit’ rates
• If you think you may have entered your contact details on a website offering fake term deposits, do not engage in conversations over the phone with a person purporting to be from a bank - disconnect the call and phone back on a number displayed on the bank’s website
• You can always call your bank to seek reassurance and confirmation you are talking to a trusted and legitimate employee
• Seek advice from a trusted friend or family member, or someone who has knowledge of investments before sending any money anywhere
• Check the URL of the website that you are directed to and confirm it is the valid website for the bank that you believe that you are dealing with
• The Financial Markets Authority publishes the names of suspicious companies on their website.
Detective Senior Sergeant Bolton says, unfortunately, there is never a shortage of scams the public should be wary of.
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“Please be vigilant with your money.
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We urge anyone who sees something online they think might be attractive or a great deal to do their research, speak to friends and family, check with the FMA, and don’t be afraid to question anything that may be out of the ordinary.”
If you believe you are or have been the victim of fraud, contact Police at 105.police.govt.nz , or call Police on 105 and report the matter.
Additionally, a number of resources are also available to those who believe they may or could be the victim of this type of offending.
There are several NZ Government websites that have information and advice to help avoid falling victim to common fraudulent activity and scams.
The Ministry of Business, Innovation and Employment has more information on how you can prevent yourself, family and friends from being scammed.
Visit www.consumerprotection.govt.nz...
The Financial Markets Authority provides helpful advice on its website to help avoid falling victim to online investments scams.
Visit www.fma.govt.nz...
CERT NZ provides advice on how to respond to an avoid cyber security incidents.
Visit www.cert.govt.nz...
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Red Cross Shop Dominion Road has some lovely preloved furniture.
Please pop in any time @184 Dominion Road , Mt Eden Auckland .
We are open on all days 9.00 am to 5.00pm
Free parking 🅿️ available for 90 minutes @@.
Creating an office out of a small room by utilising built-in furniture, floating shelves, a tidy charging station and Resene Atlas makes space-saving sense.
Find out how to create your own with these easy step by step instructions.
Congratulations on surviving halfway through the year—you deserve to pamper yourself!
The King's Birthday weekend is more than just a long weekend—it's a weekend for SALES and SAVINGS!
Explore our gift guide to treat yourself and discover amazing deals on tech, homeware, kitchen… View moreCongratulations on surviving halfway through the year—you deserve to pamper yourself!
The King's Birthday weekend is more than just a long weekend—it's a weekend for SALES and SAVINGS!
Explore our gift guide to treat yourself and discover amazing deals on tech, homeware, kitchen appliances, fitness gear, and more!
Nationwide protests are taking place today (Thursday) having been organised by Te Pāti Māori and other connected to Toitū Te Tiriti movement.
There is likely to be some traffic disruptions so Waka Kotahi are closely monitoring the situation. Below are the locations of these gatherings across … View moreNationwide protests are taking place today (Thursday) having been organised by Te Pāti Māori and other connected to Toitū Te Tiriti movement.
There is likely to be some traffic disruptions so Waka Kotahi are closely monitoring the situation. Below are the locations of these gatherings across the country.
Northland:
Whangārei, Farmer’s car park, 9am.
Kaitāia, Commerce St, 9am.
Auckland:
West Auckland, BP Hobsonville, 6.30am.
South Auckland, Z Petrol station, 6.30am.
North Auckland, Palmers Albany Garden Centre, 6.30am.
Central Auckland, Aotea Square, 11am.
Waikato:
Hamilton, Kirikiriroa Marae, 7.30am.
Matamata, Matamata Woolworths, 6.45am.
Te Puaha, Weraroa Marae, 8.30am.
Hauraki, Victoria Park, 12pm.
Waiariki:
Tauranga, Whareroa Reserve, 8am.
Whakatāne, SH30, 7.30am.
Ōpōtiki, Waioweka bridge, 7am.
Taupō, Lake Terrace, 8am.
Tūrangi, Tūrangi town centre, 9am.
Rotorua, Lake Rd intersection, Old Taupō Rd, Fenton St and Sala St, 7am.
Ikaroa-Rāwhiti:
Tūranganui a Kiwa, Heipipi Park, 7am.
Hastings, Hastings Clock Tower, 7am.
Wairarapa, Masterton Town Hall, 12pm.
Te Tai Hauāuru:
Hāwera, Hāwera Netball Courts, 10.30am.
Palmerston North, Te Marae o Hine, 7.15am.
Tokoroa, Leith Place, 8am.
Wellington:
A hīkoi to Parliament 12pm.
South Island:
Christchurch, Bridge of Remembrance, 11am.
Nelson, Church steps, 12.30pm.
Dunedin, Queens Gardens, 12pm.
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Shop sustainably at Red Cross Shop Dominion and furnish your home with some quality pieces 🪑
184 Dominion Road 📍
Open 7 days a week 🗓️
Mon-Sun: 9am-5pm
Free parking 🅿️
These items have been recalled, some in the last few days. If you have one of these items at home, click on the title to see the details to ensure it is not a risk to your household.
Food recalls:
Pams plant based creamy tomato pasta bake
Mrs Rogers Naturals brand gluten free batter mix
… View moreThese items have been recalled, some in the last few days. If you have one of these items at home, click on the title to see the details to ensure it is not a risk to your household.
Food recalls:
Pams plant based creamy tomato pasta bake
Mrs Rogers Naturals brand gluten free batter mix
The Collective brand Suckies strawberry probiotic yoghurt
Product recalls:
Country Road two-tone demm mug
Postie Little Kids adventure pants
Fortis heavy duty weight bench
Honda outboard marine engine
Quincy Mae baby/kids nightwear
Ryobi airwave stapler/nailer
Puretec Filtration
Grabstore pruning saw / chainsaw
Full Speed Ahead crankset
We hope this message was helpful in keeping you and your family safe.
Thunderstorms and strong wind are taking place in Auckland today.
Here's what you need to know:
- A period of severe gale southwesterlies is expected in Auckland and MetService have issued a severe thunderstorm watch and an orange strong wind warning.
- Air NZ is contacting customers … View moreThunderstorms and strong wind are taking place in Auckland today.
Here's what you need to know:
- A period of severe gale southwesterlies is expected in Auckland and MetService have issued a severe thunderstorm watch and an orange strong wind warning.
- Air NZ is contacting customers booked to fly in and out of Auckland this afternoon, warning of potential flight disruptions due to strong winds forecast to hit the city.
- NZTA warn of strong winds between 10am-12pm today so the Harbour Bridge will have lane reductions, reduced speeds and a 4x4 lane layout. Caution is especially needed for motorcyclists and trucks. NZTA said "Today there is also a possibility that all lanes on the bridge could close temporarily."
- Strong wind gusts could damage trees, powerlines and unsecured structures. Driving may be hazardous, especially for high-sided vehicles and motorcycles.
Be safe, neighbours!
3 x 14" wheel hub caps to fit Mitsubishi Mirage car. I lost one so had to replace the lot.
Red Cross Shop Sandringham is all ready for “Recycle for Good”with loads of preloved donations 💚
Do visit us at 571 Sandringham Road , Sandringham, Auckland
We are open from Monday to Friday ( 9.00 am to 5.00pm)
Saturday ( 10.00am to 4.00pm)
Sunday Workshop – Rediscovering the Spiritual Heart
Our spiritual heart encompasses our most valued human qualities – compassion, love, peace, intuitive intelligence, the many aspects of our unique spirituality. It is the home to our soul. This one-off Sunday morning w/shop uses mantra, … View moreSunday Workshop – Rediscovering the Spiritual Heart
Our spiritual heart encompasses our most valued human qualities – compassion, love, peace, intuitive intelligence, the many aspects of our unique spirituality. It is the home to our soul. This one-off Sunday morning w/shop uses mantra, music, visualization and guided meditation to silence the mind and open the heart centre where meditation is most easily experienced.
When: Sunday 19 May, 8.00am – 11.00am
Where: 93 Dominion Road, Mt Eden (on corner of Tawari St).
Registration: Admission is free, registration is required to ensure seating. All welcome. Please text your name/contact details to Jogyata 0221 887 432.
Our transport plan for Tāmaki Makaurau Auckland is designed to make our city the best it can be.
There are a lot of projects to work on, but we can’t do them all at once. That’s why we need you to help us decide which projects are prioritised first.
Have your say with our 5 min survey … View moreOur transport plan for Tāmaki Makaurau Auckland is designed to make our city the best it can be.
There are a lot of projects to work on, but we can’t do them all at once. That’s why we need you to help us decide which projects are prioritised first.
Have your say with our 5 min survey here by 17 June 2024.
The plan is looking to make improvement to:
Travel choices for Aucklanders, including train, bus, ferry, car, cycle or on foot.
Road infrastructure conditions.
Road safety.
Support growth and economic productivity.
Environmental outcomes.
Looking forward to your feedback.
© Neighbourly 2024
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