Identity theft costs woman chance of buying home - but she wins payout
Settlement falls far short of the financial damage suffered.
Settlement falls far short of the financial damage suffered.
The New Zealander has a lengthy criminal history that spans the globe.
There were 160 scam reports made Netsafe during Easter in 2017 and 736 in 2020.
Alleged investment scheme that's seen family homes up for mortgagee sale referred to SFO.
Māngere couple receives the shock of their life after realising they have been scammed.
The Serious Fraud Office found multiple transactions amounting to $1,062,973.
The former CEO and CFO have already been charged after the $747 million firm folded.
Fraud probe into Cayman Island scheme run by ex-Treasury economist nears completion.
Human remains found on NSW beach do not belong to the alleged fraudster, testing reveals.
Both accused also continue to enjoy having their identities suppressed.
The former National Party MP is due to stand trial this year alongside three businessmen.
Paul Robert Mora is wanted in connection with a $190 million fraud.
Paul Bennett tried claiming his removal was a "disguised extradition".
One of the accused is also attempting to have their charge dismissed.
Minister urges families to beware of residency scams as Auckland church is investigated.
The man is accused by the SFO of conspiring with a prominent business leader.
The 50-year-old also has to serve half her sentence in prison.
Several high-profile trials are due to be held this year.
"I'm dealing with someone who is inherently dishonest," judge says.
Russian cleared of ransomware extortion in France but jailed for Bitcoin money laundering.
The Serious Fraud Office launched a probe earlier this year.
Despite not entering a plea, Roger Pikia said he'd 'vigorously defend the charges'.
The 49-year-old's interim name suppression lapsed at 3pm today.
PwC seeks to stop liquidators pursuing a claim ... well into the hundreds of millions.
Elderly victim deceived into considering serial offender as "a younger brother".
The suppression battle over allegations of improper political donations continues.
The Court of Appeal gave the man a week to mount a further appeal.
Disgraced financial adviser Barry Kloogh was jailed for over 8 years for theft and fraud.
Judge denies suppression, says: 'In my view the subject matter is inherently political.'
Siu Shun Ho has said he couldn't forgive himself and deeply regrets his criminal actions.