close
MENU
2 mins to read

Nine ways to avoid being suckered by ponzi scams

Serious Fraud Office director Julie Read says ponzi schemes are more prevalent when savers' deposit rates are low.

Fiona Rotherham
Fri, 10 Feb 2017

Serious Fraud Office director Julie Read says there are some obvious warning signs investors should watch out for to avoid losing their money in ponzi schemes.

This month the SFO is prosecuting two Ponzi schemes. In one, Shane Scott pleaded not guilty last week in the Auckland District Court to

Want to read more? It's easy.

Choose your best value subscription option

Student

Exclusive offer for uni students studying at a New Zealand university (valued at $499).
Individual
Group membership
NBR Marketplace

Yearly Premium Online Subscription

NZ$499.00 / yearly

Monthly Premium Online Subscription

NZ$44.95 / monthly

Smartphone Only Subscription

NZ$24.95 / monthly

Premium Group Membership 10 Users

NZ$350+GST / monthly

$35 per user - Pay by monthly credit card debit

Premium Group Membership 20 Users

NZ$600+GST / monthly

$30 per user - Pay by monthly credit card debit

Premium Group Membership 50 Users

NZ$1250+GST / monthly

$25 per user - Pay by monthly credit card debit

Premium Group Membership 100 Users

NZ$1875+GST / monthly

$18.75 per user - Pay by monthly credit card debit

Yearly Premium Online Subscription + NBR Marketplace

NZ$499.00 / yearly

Already have an account? Login
Fiona Rotherham
Fri, 10 Feb 2017
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Nine ways to avoid being suckered by ponzi scams
64755
true