NZ's biggest bribery case: Former boss back in court
The fallout from New Zealand's largest bribery prosecution continues.
The fallout from New Zealand's largest bribery prosecution continues.
The email, received by the Herald, claims to be sent by Spark.
Paul Bublitz was released from prison last year after a successful appeal.
"Any withholding of funds by MBIE will not in any way affect the event."
Geoffrey Martin Smith is accused of theft, perjury and obstructing an investigation.
Implosion of payments group hurts Germany's reputation
Wirecard NZ accounts reveal subsequent events.
Paniparewhakaro Rangiuia embezzled money raised for soldiers' health and wellbeing.
The accused company provides financial services, including broking and derivatives.
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.
More than 100 fraud investigators will comb through all wage subsidy scheme applications.
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.
Have you received this spam email from ACC?
The group claim the bank should've known David Ross was operating a Ponzi scheme.
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.