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Scam Alerts
For information on scams of various types in New Zealand visit scamwatch.
Scams identified by other government agencies and international organisations are listed below.
- Australian Securities and Investments Commission - Pitfalls with Unexpected Offers
- Consumer online - Scams & Ripoffs
- Ministry of Consumer Affairs - Scamwatch
- National Association of Securities Dealers- Advance Fee Scams
- New Zealand Police - Internet Scams
- North American Securities Administrators Association - Phantom Regulators
- North American Securities Administrators Association - Top Ten Scams
- Securities and Futures Commission, Hong Kong's Electronic Investor Resource Centre- Fraudulent copycat websites and Phishing Scams
- Serious Fraud Office common forms of fraud - Advance Fee Fraud
- Serious Fraud Office common forms of fraud - Prime Bank Instrument Fraud
- U.S. Securities and Exchange Commission - How Fraudsters Try to Look Legit
- U.S. Securities and Exchange Commission - How To Avoid Investment Scams That Target Groups
- U.S. Securities and Exchange Commission - Internet Fraud
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