Articles tagged with 'scam'
NZ investors targeted by scammers: Why advisers need to take note
24 November 2020 - A recent FMA report revealed that more NZ investors are becoming the target of scammers. Industry insiders say advisers would do well to be on their guard.
Adviser stops scam: Saves client $60,000
21 July 2020 - An adviser who saved his client from losing $60,000 to a scam says it shows his systems are working.
FSCL reports email breach
8 May 2020 - A “malicious third party” has gained access to Financial Services Complaints Ltd (FSCL)’s email database and sent phishing emails to complainants.
Adviser should have stopped relationship scam, complaint says
9 March 2020 - A complaint against a financial adviser who facilitated withdrawals for a client caught by a relationship scammer has been rejected.
Kloogh no longer a financial adviser
5 September 2019 - Financial adviser Barry Kloogh has had his authorisation cancelled by the Financial Markets Authority.
Kloogh companies liquidated
3 September 2019 - Financial Advice New Zealand says Barry Kloogh's membership will be suspended until further information about the investigation into his businesses comes to light.
[The Wrap] Introducing the new type of financial adviser (Not)
23 August 2019 - One of the things which impacts on the standing of financial advisers is the dodgy people who pretend to be be advisers but work outside of the regulated market.
FMA secures guilty verdict
19 August 2019 - Steven Robertson has been found guilty of dozens of charges relating to the misuse of client money.
All tags:
a2 Milk AA Finance Absolute Returns ACC Accessibility accountants Accuro Active v Passive actuary Adrian Orr Adrienne Church advertising Advice First advice risk adviceHQ Adviser Business Compliance Aegis AFA affordability aggregation AIA AIA Apollo Airbnb Alistair Bean Alister Van Der Maas Allianz Partners Alvarium Wealth AM Best AML AMP AMP Capital AMP Life AMP Wealth Management Ando Insurance Group Andrew Barnes Andrew Bascand Angus Dale-Jones annuities Anthony Edmonds Anthony Halls Anthony Healy Antipodes Antonia Watson ANZ ANZIIF awards Aon Aon Hewitt Apartments APIA APRA Apteryx Ares Ark Invest artificial intelligence ASB Asia ASIC asset allocation Asset Finance ASSET Magazine Asteron Astute ASX ASX 100 Auckland Auckland Council Auckland Health Services Augusta Aussie Home Loans Avanti average price BAA Bagrie Economics Bancorp Treasury Services Bank of China banking ombudsman banks Barbara Chapman Barfoot & Thompson Barry Kloogh Barry Read Bath Street Bayleys BCA Ben Kelleher Bennelong Bernie McCrea Better Business Conference Bevin Graham bitcoin Blackrock Blackstone Blackwell Global Blair Vernon Blanket blockchain Bluestone BNP Paribas BNZ body corporates bonds Bonus Bonds Booster Bradley Nuttall Brent Sheather Brexit Brian Gaynor Brian Klee Bridgecorp bridging finance Bruce Kerr Bruce Patten BT Funds Budget build to rent building business finance guarantee scheme Business for sale business insurance Business lending business management CA ANZ camelot Canstar Canterbury Mortgage Trust capital gains capital gains tax Capital Group capital markets CareHQ Caresaver Carey Brunel cash flow Castle Point Castle Point Funds Management Centastone Century 21 Century21 CFA CFML CFP CFT CGT Challenger Chapman Tripp charity Chatswood China Chris Douglas Christian Savings Churn Cigna CIMA CIO Claire Matthews Clarity Funds Management Clayton Copplestone client engagement client first Climate Change climate risk reporting CLU CMC Markets co-op money Co-operative Bank Code Code Committee Code Working Group CoFI CoFR Colliers Commentary commerce commission commercial property Commission Commission for Financial Capability communication complaints complectus compliance Compliance Refinery conduct confidence consents Consilium Constellation Capital construction consultation Consumer CoreLogic coronavirus Council of Financial Regulators court Cove Insurance Covid-19 CPA CPD Craigs Investment Partners credit suisse Cressida Critical illness insurance cryptocurrency CU Baywide Culture and Conduct currency custody cyber security Daintree Dale-Jones damage damage liability Darren Gannon Darren Howlin David Beattie David Boyle David Clark David Cunningham David Greenslade David Hisco David Ireland David Pine David van Schaardenburg David Whyte DDoS de Vere Dealer Groups Dean Anderson decumulation default funds Deloitte demand Deutsche Bank developers Devon FM digital investment digital lending Dimensional Funds DIMS Disability insurance Disclosure disputes disruptive innovation diversified income funds Diversified Investment Strategies diversity Dominick Stephens Donna Nicolof DTIs Dundas duty of care earthquake strengthening EBT Capital Edge Mortgages education election Elevation emerging trends EmergingMarkets equities equity release ESG estate planning ETFs ethics Europe FADC Fairway FANZ FANZ annual conference FAP FASEA FATCA Federal Reserve fees FEI FGG Fidelity Life Fiducian File Invite FileInvite finance companies Financial Advice New Zealand Financial Advice NZ annual conference financial advisers Financial Advisers Act Financial Disputes Resolution financial hardship financial literacy Financial Markets Conduct Act financial resilience Financial Services Legislation Amendment Act Financial Services Legislation Amendment Bill Financial Services Ombudsman Scheme Findex Finergy FINSIA fintech Finzo first home buyers First Mortgage Trust First Sentier Investments First State Fisher Funds Fitch Fixed interest fixed rate mortgages Flint floating rate mortgages FMA FMOY FMT FNZ FNZC Footprint Forecasts foreign investment Forsyth Barr Foundation Life Foundry AM FoxPlan FPSB fraud Fred Dodds FSC FSCL FSF FSLAA FSLAB FSPR fund liquidity Fund manager of the year fund performance funds management FundSource FX Gail Costa Garrison Bridge Gavin Austin GBST General Finance Generate Geneva geopolitical George Carter George Kerr Getting to Know GFNZ Gisborne Global Financial Services global markets Global Pacific GMI gold goldman sachs Good Customer Outcomes government GRA Graeme Wheeler Grant Robertson green investment Grosvenor Financial Services GRTV GST Guardian Trust Hamilton Hindin Greene Hamish Douglass Hanover Harbour Asset Management Harmoney Hatch health insurance healthy homes Heartland Heathcote HER HFANZ high-risk investment Hobson Wealth home equity release home loans Honours house insurance house prices housing market housing shortage HSBC https://ad.doubleclick.net/ddm/clk/460981431;265947920;p Hubbard Hunter Hall Hunter Investment Management IAG ICBC ICSL IDS IFA IFRS 17 IFSO IML Impact investing Implemented Investment Solutions incentives Income Protection index funds Infinz inflation Infometrics Infrastructure ING innovation Instant Finance insulation insurance Insurance Advisers Insurance Council NZ insurance law Insurance People insurer solvency insurers integrated reporting interest rates Interview investment investment advice investment fund investment manager InvestNow investor confidence investor profile Invsta IOOF IPO IRD IRESS ISG ISO IWIinvestor Jack Regan Jacqui Dean Jane Wrightson Janus Henderson JBWere Jeff Page Jeff Royle Jenny Campbell JMI Wealth JMIS Jobline John Berry John Body John Bolton John Botica Jon-Paul Hale Jordi Garcia Juno Kat Church Katrina Shanks Kelvin Davidson Kensington Swan Kepa Kepler Kernel King Tide kiwi wealth Kiwibank KiwiBuild KiwiSaver KiwiSpend Konnect Net Kōura Wealth KPMG Kris Faafoi Kris Pedersen landlords Lawyers LBA leaky homes leases legacy products Legacy Trust Legg Mason legislation Lending Lending Crowd LendMe letting fees level five Liam Mason Liberty licensing Life insurance LifeDirect lifestages Lifetime Link Market Services listed property Listed trusts listings LM Investment Management Loan Market lockdown lockdown opportunities Loss of earnings LVR Macro Prudential Tools MACs Magellan managed funds Maple-Brown Abbott Mark Lister Mark Wilson Market Close Market Manipulation market outlook marketing Markets Martin Hawes MAS Massey University\ MBIE MDRT median price median rents Melanie Purdey Mental health Mentoring Mercer MFAA MFS Michael Cullen Michael Lang Michael Naylor Michael Reddell Micro-investing Midlands Mortgage Trust migration Mike Frith Mike Moore Mike Pero Mike Taylor Milestone Milford Asset Management millennial investors Milton Jennings Mindful Money minimum standards Mint Asset Management MJW MJW Report MLC Wealth MMC MoBIE Model portfolios money week Moodys Morningstar Mortgage Advisers Mortgage Connect Mortgage Express mortgage holiday Mortgage Link Mortgage People Mortgage Rates Mortgage Supply mortgages Mosaic MPs MTF MunichRe Murray Weatherston MyFiduciary mySolutions NAB Nadine Tereora Naomi Ballantyne National Capital NBDTs Neon new listings new regime Newpark Newton Ross nib Nick Goodall Nick Tuffley Nigel Tate Nikko AM non-bank lenders non-disclosure Norman Stacy Northern Trust NZ Funds NZ Home Loans NZ Super NZ Super Fund NZAM NZCU Baywide NZFSG NZHL NZIER NZIG NZMS NZPIF NZQA NZSA NZX Obituaries OCR OCR forecasts OECD OMNIMax OnePath Opinion P2P PAA PAA Holiday Homes Partners Life Pathfinder Pathfinder Asset Management Paua Wealth Paul Glass Paul Goldsmith Paul Huxford PDS Peer to Peer Lending Pencarrow pension transfers people Pepper Money Performance fees Perpetual Guardian Peter Leitch Petra Lucioli PGC Phil Twyford PI PIE pie funds PIMCO Pinnacle Life Pivotal Planet planning platform Platinum Asset Management Plus 4 Plus4 Insurance PM Capital PMG policy ownership politics ponzi Pope & Co population growth portfolio monitoring PreferredNZ Premia Partners PRI price fixing price growth prime lending privacy Private equity private pensions pro-bono Productivity Commission Professional Advisers Associations Professional Development professional indemnity Professional IQ PROMINZ Property Council Property Institute property investment property management property syndicate property values proptech Prospa Public Trust PwC Pzena Q Group QBE QE QFE QROPS qualifications quality mark QuaySt Quotemonster QV RaboDirect Ralph Stewart rates Ratings RBNZ real estate Real-iQ Realestate.co.nz Rebecca Thomas recession record-keeping recruitment redundancy cover Refer Direct regional review registered financial advisers regulation REINZ Remarkable Capital renovation rental market rental returns rents replacement business research Research IP Reserve Bank RESIMAC resolution institute Resolution Life responsible investing Responsible Investment Association Responsible lending retail investment retirement Retirement Commissioner Retirement Income Group returns reverse mortgages RFA RIAA Richard James Richard Klipen Richard Klipin risk risk analysis risk management RMA Rob Everett Rob Flannagan Rob Hennin roboadvice Rod Severn Rosemary Hassan Ross Asset Management Ross McEwan Royal Commission RTA Rupert Carlyon rural investment Russell Hutchinson Russell Investments Ryan Edwards S&P sales activity Salt AM Sam Dickie Sam Stubbs Sam Tremethick Sargon Saturn SBS scam security Select Home Loans Select Investments Select Wealth self-employed lending Senior Trust serious fraud office Share share markets Sharecare Sharesies Shariah Sharon Zollner Shaun Drylie SiFA Simon Botherway Simon Fisher Simon Hassan Simplicity Situations Vacant Smartshares SME social media soft commission Sorted SOS Southern Cross Southern Cross Partners Sovereign Spicers Sponsored Content Squirrel SRI Stats NZ Steffan Berridge Stephen Bennie Stephen Massey Stephen O'Connor Steve Burgess Steve Jurkovich Stewart Group Strategi strategies Strategy Financial succession Sue Brown suitability Summer Suncorp superannuation Superlife SuperRatings supply Sustainability Sustainable Business Network Sustainable Finance Forum Swiss Re Symon Brewis-Weston syndicates Synergy T Rowe Price Tahito TAP tax tax working group TCFD TCIT tech innovation technology tenancy reform Tenancy Services Tenancy Tribunal tenants term deposits term out The Advice Group The Adviser Platform The Answers The Aotearoa Circle The Co-operative Bank The Mortgage Lab The Wrap Tim Fairbrother TMM Opinion TMM people Tony Alexander Tony Hildyard Tony Mount Tony Vidler Totara Wealth Management Tower Insurance Tower Life TPD Trade Me Property trail commission Trauma Travel insurance Trends Trevor Slater Triple A TripleA triplejump Trusted Adviser trustee Trustee Partners Trustees Executors trusts TSB Turners UDC UK Pension Transfers Underwriting UniMed Unit Titles Unitary Plan UNPRI urban development US value growth Van Eyk Vanguard Variable Annuities venture capital vertical integration Vitality Vittoria Shortt volatility Volo vulnerability wage subsidy Warren Couillault wealth management platform Wealth Technologies Wealthpoint Webinars Wellness Westpac wholesale Wills women workplace savings nz Wrap Platforms WRF WSNZ Xplan yield Youi Zenith
