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General Business
10 mins to read

Fraud-busting in the age of Covid-19

As NZ gears up to fight a new wave of offending it is still lacking a financial crime strategy.

Maria Slade Wed, 24 Jun 2020

The dodgy online purchase of a spa pool will hardly get fraud investigators’ hearts racing.

But what if it leads them to organised crime?

This scenario is a real-life example uncovered by UK authorities via that country’s financial crime clearing house function.

British officials

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Contact the Writer: maria@nbr.co.nz
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Fraud-busting in the age of Covid-19
General Business,
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