Lessons from a global scam buster

Lessons from a global scam buster
(Image: Getty)
Victoria Young
“The problem with Kiwis is that they take people at face value, and if someone is ringing you up if they are well spoken, speak well and are very polite, you automatically trust them,” says scam expert Ken Gamble. Gamble presented at the OffshoreAlert Bangkok 2024 conference in Thailand last week with the private sector investigator explaining how he tracked down and exposed a group of scammers who swindled more than A$1 billion (NZ$1.06b) from unsuspecting investors. In Gamble’s latest bust, high-pressure sales tact...

More Finance

Growth in new home loans eases in H1 2025: NZ Banking Association
Finance

Growth in new home loans eases in H1 2025: NZ Banking Association

Growth in new home loans eases in H1 2025 as NZ emerges from difficult economic climate.

ANZ NZ continues to hold market-leading position: ANZ Group
Finance

ANZ NZ continues to hold market-leading position: ANZ Group

ANZ NZ holds market-leading position, continues re-platforming: ANZ Group 

ANZ alternate capital review proposal unveiled
Finance

ANZ alternate capital review proposal unveiled

The bank argues its proposal would cut borrowing costs by 11 basis points.

Five NZX stocks potentially ripe for M&A activity: Forbarr
Finance

Five NZX stocks potentially ripe for M&A activity: Forbarr

There are "core ingredients in what looks to be fertile ground for further M&A activity".