But on June 22, she was busy at work when she received a text alert from her bank BNZ which ... took a call from the BNZ fraud department which had noticed the suspicious activity.

But if we are able to continue to alert customers of potential ... More information on minimising Internet Banking fraud can be found by visiting www.bnz.co.nz Bank of New Zealand (BNZ) has ...

Two victims who lost $430,000 in a Citibank-branded investment scam claimed BNZ failed to detect warning signs of the fraud and should compensate them for their loss. Now in a precedent-setting ...

“With financial crime becoming increasingly sophisticated, BNZ partnered with IBM to address the rising threat of crime and fraud while still enabling top quality experiences for customers and ...

ORANGE COUNTY, CA — A Costa Mesa man was sentenced Monday to over 15 years in prison after scamming vulnerable and elderly investors out of millions of dollars with a pair of real estate schemes ...

Brett Barber, former co-owner of Orange County companies BNZ Capital One and National American Capital, pleaded guilty Oct. 30 to two counts of wire fraud for bilking investors out of around $17 ...

BNZ changed its fraud regulations last June which put the onus oncustomers to be cautious about what they download on smartphones. if they wanted the bank to cover fraud liability arising from ...

Invented and developed in New Zealand by BNZ’s Fraud Initiatives Manager Michael Turner, the security technology is called Liquid Encryption Numbers or LEN. “On standard bank and credit cards, the ...

Brett Barber, 45, who was a co-owner of Newport Beach-based BNZ Capital One, pleaded guilty in October 2023 to two counts of wire fraud and one count of criminal contempt. A restitution hearing is ...