Hamilton woman charged over alleged $1.8m fraud
The woman is jointly charged with stealing about $1.8m over 19 months.
The woman is jointly charged with stealing about $1.8m over 19 months.
The victims, moving to NZ under the investor immigration category, were conned out of $6m.
Brendon Harris denies charges police allege total nearly $500,000.
Laura Oglesby, 48, managed to enrol in uni and get student loans in her daughter's name.
The woman says the firm 'must be desperate'.
She was given extra jail time, but it won't affect her parole eligibility.
Dunedin businessman has been allowed to continue as director after defrauding Customs.
Tax refunds intended for his clients were used for gambling and to repay personal debts.
Litia Vuniduvu remains in prison while facing the prospect of deportation.
Scandal-hit Juan Carlos said to have been injected with female hormones to dampen libido.
Air New Zealand customers who receive a scam email should not click on any links.
The delay highlights the significant disruption Covid-19 has had on NZ's court system.
He denies charges and will stand trial.
Police have lost an appeal to seize fraudster Joanne Harrison's KiwiSaver funds.
The cases have been referred after extensive investigations by MSD, says director.
The SFO's probe follows a complaint by the company's liquidator.
Three businessmen from the failed insurance company face Serious Fraud Office charges.
Fraudsters take a new tack as more than 58,000 Kiwis report being hit.
All up Wendy paid $200,000 in five transfers.
Police say fraud victims shouldn't be embarrassed about the fact, and should come forward.
Scammers and fraudsters are exploiting the Covid-19 crisis and economic climate.
IAG believes the pensioner's signature was forged.
Raymond Andrews accused his trial lawyer of failing to prepare and advance his defence.
Stephen Henare is banned from engaging in the affairs of any business, trust or company.
"I never thought I was carrying drugs."
Scam reports are up 74%, sextortion 35%, objectionable material 66% during lockdowns.
The pair are facing a range of allegations brought by the Serious Fraud Office.
It was described as one of the most egregious bankruptcy cases ever before the courts.
More than $2.2m in bank deposits from a software firm is not fraud, says an Auckland man.
Forex Brokers Limited director Russell Maher says he won't handle people's money again.