![NZ police seize $140m from Russian 'computer genius'](/pf/resources/images/placeholders/placeholder_l.png?d=793)
NZ police seize $140m from Russian 'computer genius'
Bank funds frozen in prosecution of Bitcoin exchange accused of money laundering billions.
Bank funds frozen in prosecution of Bitcoin exchange accused of money laundering billions.
The FMA said the fraudster obtained just under $100,000 from those he contacted.
Businessman Edward Gong has been accused of 'engaging in delaying tactics'.
Smith achieved infamy after fleeing his jail cell and escaping to Brazil, in disguise.
Scammers are using a fake NZ Herald site to trick people into handing over credit cards.
Christopher Wright was sentenced to three years and nine months' imprisonment.
Sundeep Rasila defrauded council out of nearly $30,000 over a Chinese tech goods contract.
A Whangārei woman scammed thousands of dollars by using fake Facebook accounts.
A businessman made a nearly $60k profit through a corrupt deal with a council worker.
When Barry Kloogh's firms were placed into liquidation, he had 2000 active clients.
A scam that threatens to expose porn-viewing habits is doing the rounds again.
Coronavirus scams on the rise in a bid to prey on vulnerable Kiwis.
Hand sanitiser at $60 a bottle. Another store was accused of hawking it at $1 a squirt.
Scammers are trying to use the coronavirus scare to rip off unsuspecting Kiwis.
Kelvin Wood was once a highly successful financial investor but lost his clients millions.
The offending was described as 'insidious' in the first case of its kind in NZ.
Investigations found widespread, systemic tax evasion by those at the Masala group.
Hohepa Morehu-Barlow stole more than $16m of public money to fund a lavish lifestyle.
Kelvin Wood argues he deserves more credit for alerting authorities to his $7m fraud.
The bribe was over a goods contract for USB flash drives from China.
One of New Zealand's most notorious fraudsters tastes freedom, as his victims battle on.
All four men have denied the allegations and said they will defend the charges in court.
Scammers target family of Northland mum who died trying to save her daughter.
Let's hope our SFO and impartial justice system help ensure we retain the world's respect.
Jami-Lee Ross says he will defend the allegations against him in court.
The identities of the group charged by the SFO can now be revealed.
After much difficulty, the fake listing has only just been taken off Booking.com.
The change of heart comes after the men brought an urgent application for suppression.
Kiwi fraudster who claimed his lavish lifestyle came from royal inheritance paroled in Oz
Kiwis under 40 lost almost $1 million as dating app scams surge.