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Email scam information

  • Breach of loan agreement - Variation with Photo ID

    6 July 2011

    The Initial Contact The contact is made with an email which is sent to a named New Zealand lawyer from…

  • Email scam checklist for lawyers

    7 June 2011

    Based on information reported by members of the legal profession and its own investigations, the New Zealand Law Society has…

  • AMINZ referral email scam

    31 January 2011

    This involves an email sent to members of the Arbitrators’ and Mediators’ Institute of New Zealand (AMINZ). The email is…

  • Email scams still target lawyers

    31 January 2011

    The New Zealand Law Society is warning lawyers to watch out for an email scam which involves payment of a…

  • The Business Loan email scam

    31 January 2011

    This scam starts with initial contact from a Hong Kong email address. The contact is made by someone calling themselves…

  • Police advice of email scam targeting lawyers

    31 January 2011

    "The NZ Police Financial Intelligence Unit wishes to advise of a variation of a common scam that now appears to…

  • Email scam texts

    1 November 2010

    Email scams still target lawyers Email scams aimed at New Zealand lawyers continue to appear in in-boxes. The following two…

  • Offshore cheques in trust accts

    27 October 2010

    Thousands removed from trust account Offshore cheques that get dishonoured may attract a fee of several thousand dollars, as one…

  • Lawyer email scam warning

    27 October 2010

    NZ lawyers warned to watch for scams New Zealand lawyers are still being targeted with email scams, which ask practitioners…

Last updated on the 6th July 2015