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Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
General Business
7 mins to read

A small business’ online fraud lesson

Faz Ali refused to tip his Iconex Asia Pacific company into liquidation after being scammed.

Dane Ambler Tue, 11 Aug 2020

Faz Ali donned his best suit and vowed not to lose his cool.

He had been summoned to his bank’s Auckland boardroom in September last year to explain how $1.2 million had gone missing via four overseas transactions from his business, New Zealand’s biggest provider of receipts and

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Contact the Writer: dane@nbr.co.nz
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A small business’ online fraud lesson
General Business,
84522
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