![Engineer jailed over fraud linked to almost 1000 properties](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Engineer jailed over fraud linked to almost 1000 properties
It's been described as possibly the biggest-ever building industry scam in New Zealand.
It's been described as possibly the biggest-ever building industry scam in New Zealand.
FTX says nearly all of customers will receive money owed.
It'll take a while for cafe mum's reparation order to make up for payroll, GST scam.
SEC alleges BF Borgers ran ‘sham audit mill’ whose work affects more than 1500 corporates.
“I’m on anti-anxiety medication. I can’t work. What have I got to look forward to?"
The elaborate scam involved forged documents, phoney invoices and took years to pull off.
The pair had searched online for 'safe' investment opportunities.
Alex Lang, also known as Donald McPherson, also featured in a $35m bank swindle.
The man accepted cheques referring to him as 'Inspector Guy', charge sheets allege.
Meet the victims who bravely told their stories about being scammed.
Real estate tycoon sentenced to death in the biggest fraud case yet in Vietnam.
Maharaj told a victim she looked 'hot' in photos, and he wanted to see her in person.
Cases highlighted executive’s unflinching loyalty to Donald Trump.
Mark Cini created 26 false documents and transferred the money into his account.
'Banks are paying lip service to this at the moment but I don’t see any action.'
Three victims lost $550k through an ANZ 'money mule' account.
The watchdog says banks can't be forced to monitor for references to known scams.
A woman swindled more than $1m in an elaborate payroll scam.
Police believe he exploited skills from his stage show as part of his crimes.
He thought he was investing $400k in a HSBC term deposit. But it was all a scam.
Robert Tapaitau was sentenced along with two other former administration officials.
OPINION: Scam victim reimbursement scheme can’t come fast enough.
Kiwibank refused to divulge account details to the victim, suggesting he contact the SFO.
She was ordered to pay more than US$17,000 restitution.
The Aussie mother is accused of helping Michel Germani rob his own jewellery store.
Ombudsman ruling called out as ‘victim blaming’, Wayne Brown fires up in an email over raised crossings and NZ Post’s new plan in the latest NZ Herald headlines. Video / NZHerald / New Zealand Story
Victim Support says it is pointless and harmful to blame victims of fraud.
Aimee Rodda has dodged charges.
Auckland woman Aimee Rodda speaks to private investigator Nick Mayer about how she became involved in an elaborate scam involving a Nigerian man and syndicate of international criminals. Video / NZ Herald