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

BlackRock yet to make investments from NZ climate fund
Finance

BlackRock yet to make investments from NZ climate fund

But the investment manager has appointed an Auckland-based managing director.

Craig Stobo appointed FMA chair
Finance

Craig Stobo appointed FMA chair

The Financial Markets Authority leader will serve a five-year term.

John Anthony 17 May 2024
Fonterra has received ‘unsolicited’ interest in consumer business
Finance

Fonterra has received ‘unsolicited’ interest in consumer business

All or part of the business is being put on the block.

Riley Kennedy 16 May 2024
Aussie's books lurch into the red
Finance

Aussie's books lurch into the red

Spending wave is aimed at capturing voters. 

Bloomberg 15 May 2024