
Medical Assurance Society slapped with $2.1m fine
The society made false and/or misleading representations to some customers.
The society made false and/or misleading representations to some customers.
Two big events made in the US, and one made in China, aim to ignite retail fortunes.
Fraud victims criticise 'disrespectful and insensitive' awareness campaign.
The FMA is concerned about a risk of investor harm.
The individual was found guilty by a jury in August.
Mortgage broker obtained home loans through false documents.
Judge imposes nearly $4m penalty on insurer.
Kiwis want to invest ethically - but most find it too hard.
KiwiSaver hardship withdrawals spike to levels not seen since the height of the pandemic.
The IRD and staff are also owned money and the Serious Fraud Office has been alerted.
Liquidators appointed but it's far from clear if customers will regain access to funds.
A mum of two is distraught after losing access to $40,000.
OPINION: And help! I put $300k in my KiwiSaver account and promptly lost $10,000.
“We are taking up FMA’s offer to discuss how Enprise can further improve its practices."
OPINION: When the division of an estate comes between families.
The defendant has again pleaded not guilty to the charge.
OPINION: Some businesses don't charge for contactless payment, but others do.
The final two of four people involved in the FMA's case receive their penalties.
'They were draining me out and sucking me in.'
'They’re absolutely ruthless criminals and they need to be stopped'.
Some victims have lost hundreds of thousands of dollars to such scams, FMA says.
'Errors and deficiencies' in Medical Assurance Society systems.
Watchdog claims financial advice given, forged letter used.
Company penalised for misleading existing and potential clients about KiwiSaver returns.
"I’ve done something unforgivable. There’s no defence for what I did."
Du Val Group would potentially seek to list a new company on the NZX.
Regulator says making sure there is assistance is a priority.
Business 'has a poor understanding of its regulatory obligations'.
'We will update our systems and processes after this warning': Matthew Horncastle.
True risks of wholesale schemes raises alarm; warnings issued to change ways.