
$8m bank fraud: Computer company manager to be released from prison
Christopher Christie cannot handle or manage another person's money upon release.
Christopher Christie cannot handle or manage another person's money upon release.
Kiwis lost nearly $19m in online fraud reported to Netsafe in the past year.
"Dire economic circumstances" of Covid-19 increase likelihood of hardship, lawyer argues.
Their activities linked to card skimming of machines at two hospitals parking sites.
The man briefly appeared in the Wellington District Court this morning.
Judge Roberts told journalists: 'There is to be no publication of this man's name.'
The money was used to fund a gambling addiction, a jet ski, cosmetic surgery,
The accused today argued they were the 'target' of the media and victim of leaks.
A dealership has handed over the keys to a $60,000 car without receiving any payment.
UK insurance fraud expert warns of the scams insurers are expecting to see a rise in.
Media argued voters must be told who the two charged by the SFO are before election day.
Leticia Margaret Drake was convicted of benefit fraud that spanned over 10 years.
Judge dismisses media appeal arguing public interest in knowing identities is now.
Rangi Whakaruru given year's home detention and community service for $110,000 fraud.
Bank contacted customer before they even knew they had lost card.
The cargo was declared as roof extension units, but Customs found millions of cigarettes.
NZ First came to Parliament care of a tangle with the SFO. Will it leave the same way?
While there were rumours and rumblings, when charges were laid last week, nobody knew.
The CBL saga continues after the insurance company collapsed with a market value of $747m.
National Party leader Judith Collins announced that they would double the Serious Fraud Office's budget if elected to investigate more cases of fraud, bribery and corruption. Video / Michael Craig
"The offences of which he has been convicted are not minor or technical," judge says.
The Kiwi businessman is accused of helping a crime boss structure an A$17.5m tax scam.
Martin Matthews appointed as an independent chair at Wellington's regional council.
Auckland GP alarmed to be caught up in homegrown con.
Money was sent around the world and laundered through foreign exchange and forex trading.
How Penrich went from being a niche darling of financial world to a nine-figure fraud.
She set up the company while he arranged for invoices to be paid - but no work was done.
The trust, which helped underprivileged people, was virtually bled dry by Stephen Henare.
Elizabeth Holmes is accused of running a huge alleged fraud for a blood testing startup.
A shipment from Malaysia had 2.2 million cigarettes hidden inside stacks of metal frames.