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Yes — common cashier’s check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. Here are five cashier’s check scams to know and avoid:
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The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
The official cash rate (OCR) is the term used in Australia and New Zealand for the bank rate and is the rate of interest which the central bank charges on overnight loans between commercial banks. This allows the Reserve Bank of Australia and the Reserve Bank of New Zealand to adjust the interest rates that apply in each country's economy.
A New Zealand teenager sent thousands of scam texts using a fake cellphone tower before he was caught. The tactic is called "smishing." It uses a so-called SMS Blaster to trick cellphones.
In the 2023 Index, New Zealand earned the third highest score worldwide, 85. The best score was 90 (ranked 1), the average score was 43, and the worst score was 11 (ranked 180). [13] In the Asia Pacific region [Note 1] New Zealand's was the highest score. The average regional score was 45 and the lowest was 17. [14]
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