Articles tagged with Safe Harbour

New Zealand Introduces Safe Harbour Laws to Combat Online Scams Faster

2 hours ago | 75 views

The New Zealand Government is introducing safe harbour legal protections to enable banks, telecommunications providers, and digital platforms to act swiftly and confidently in blocking suspected online scams without fear of prosecution. These protections require reasonable grounds for suspicion, proportional action, and correction of any unintended disruption, supporting a prevention-first approach against scams that caused $265 million in losses last year. Complementing this, the New Zealand Anti Scam Alliance is developing a trusted flagger system and new fraud intelligence tools to identify and freeze suspicious accounts, enhancing cross-sector collaboration to combat evolving scam threats.

Tags: Scott Simpson New Zealand Anti Scam Alliance Payments NZ New Zealand Banking Association Commerce and Consumer Affairs safe harbour fraud intelligence tool mule accounts online scams trusted flagger system