Former trustee who stole from $1m fund for underprivileged to be released from prison
Stephen Henare is banned from engaging in the affairs of any business, trust or company.
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.
Two business partners and friends lived a nightmare as their accountant defrauded them.
A man and a woman are accused of burning a house down to gain money from insurance.
The liquidator has also filed High Court proceedings against the director of the company.
Most of us think the internet has become more dangerous, new survey finds.
"They didn't care. They didn't do their job properly."
Eric Watson, free from a London prison cell, was charged with insider trading in the US.
Paul Lambert Clarke spent six years defrauding Customs. Today he was sentenced.
Police trying to stitch up criminals got double-crossed.
The curious series of sales caught the eye of serious financial crime police.
Trump's company charged on what prosecutor calls a 'sweeping and audacious' tax fraud.
"The impact of this on my family has been devastating."
A rare private prosecution trial against a corporate is due to be held next year.
Judge says the claims can be regarded as 'frivolous, vexatious or an abuse of process'.
Kelly Tonkin faces a decade in jail after admitting Penrich investment fund fraud.
Christchurch-based economist charged with one of NZ's biggest frauds is back in court.
Staff were diverted to the wage subsidy with investigations to last at least another year.
Businessman fears he would die from a stroke if his name was published in SFO case.
Woman's daughter allegedly tricked her into signing away her ownership of the property.
Sharon Margaret Bradley failed in her bid to keep her name permanently secret.
Stephen Henare and his sister virtually bled a trust helping underprivileged people dry.
Former Ministry of Transport senior manager stole $750,000 from the organisation.
'I am her biological daughter. There's no fraud.'
The man is the third to face criminal proceedings after the NZX-listed firm CBL folded.