Fraud regulation in Tonga

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.

2026-07-20

Public Notice: Counterfeit $100 Pa’anga Banknotes in Circulation

Tonga

NRBT

2026-04-21

Public Warning: Protect Yourself from Ponzi and Pyramid and Investment Schemes

Tonga

NRBT

2026-04-17

Public Notice: Beware of Romance Scams Targeting the Vulnerable Community Members

Tonga

NRBT

2026-02-11

Joint Warning on Ponzi-Style Investment Scams Targeting Tongan and New Zealand Communities

Tonga

NRBT

2026-02-10

Joint Warning by FMA and National Reserve Bank of Tonga on Ponzi-Style Scam

Tonga

NRBT