Payments

How do I avoid invoice and payment redirection scams?

Updated 2026-06

Match the company on the invoice to the legal entity you expect, and confirm any change of bank account details through a phone number or contact you already had, not by replying to the same email. Small mismatches in name or details are a common warning sign.

Key facts

  • Treat any change of bank details as something to verify separately.
  • A name that looks almost right is a classic red flag.
  • Confirming the legal entity is a quick habit that prevents big losses.

Check a company before you commit

Run due diligence on any New Zealand company and see the full picture in one place.

Share your feedback

Help us improve Checkbase

How's your experience?