TLDR
Cold call or Facebook ad in New Zealand directs victim to a fake NZ Funds Management / Jarden / Forsyth Barr clone with offers of 8 12% term deposit alternatives. CERT NZ + FMA report NZ$50M+ investment scam losses 2024, the 1 loss...
How it works
Cold call or Facebook ad in New Zealand directs victim to a fake NZ Funds Management / Jarden / Forsyth Barr clone with offers of 8 12% term deposit alternatives. CERT NZ + FMA report NZ$50M+ investment scam losses 2024, the 1 loss...
Red flags
- Urgent pressure to click, pay, or share codes immediately.
- A link or sender that does not match the official organization.
- Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What to do
- 1CERT NZ + FMA report NZ$50M+ investment scam losses 2024, the 1 loss category.
- 2IF VICTIM: report to CERT NZ at cert.govt.nz/report, NZ Police 105, FMA at fma.govt.nz, contact bank for recall under NZ Code of Banking Practice.
Source
CERT-NZ
Source reviewed by Mythos Forensic Team
https://www.cert.govt.nz/individuals/common-threats/scams-and-fraud/FAQ
Is Investment scam — fake NZX broker / FMA clone (New Zealand) a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What should I do first?
CERT NZ + FMA report NZ$50M+ investment scam losses 2024, the 1 loss category.; IF VICTIM: report to CERT NZ at cert.govt.nz/report, NZ Police 105, FMA at fma.govt.nz, contact bank for recall under NZ Code of Banking Practice.
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.