Moscow financier goes Awol as clients hunt for millions
The fancy cars, high-rolling credit cards and lavish parties disappeared with the banker.
The fancy cars, high-rolling credit cards and lavish parties disappeared with the banker.
A broker who spotted a scam says the signs were obvious to an outsider.
He was arrested trying to board a flight to China after squandering the money.
"It's his money, he can pretty much do what he wants with it."
"The sad reality is it is growing, it is constant and it is continual."
"They were really slick" - how one couple lost $230,000 in an investment scam.
Kiwis are losing up to $500 million annually to international scammers.
The Olympic great was a victim of a cheque fraud scheme which threatened his treatment.
Former charitable trust financial manager convicted of 167 dishonesty charges.
The forgeries saw Dunedin scientist obtain the drugs codeine, tramadol and diazapam.
Twenty-two year old posed as a multi-millionaire aristocrat but was really a normal guy.
US officials are probing whether traders are manipulating the price of Bitcoin.
Property consultant stole $300k from council over eight years.
The money that the former Queen St broker laundered allegedly helped conceal drug trading.
More than 76 properties were involved, while "bribes" allegedly were given to bankers.
Steel bars couldn't stop the criminal from continuing to scam investors.
A series of false statements helped a group of businessmen develop an Auckland hotel.
A French-made show claims HSBC bank as the go-to bank for a number of illegal activities.
Stolen money bought million-dollar homes and expensive cars.
Each submitted forms stating they were single and not living with a partner.
Unlawful migrants with building skills could stay in NZ to fill worker shortage.
She had everyone fooled thinking she had inoperable tumours - until she didn't.
Phone providers agree an industry standard for dealing with scams.
A retrial will be held after NZ's first insider trading trial ended in a hung jury.
Inmate Alex Swney opens up on "miserable" prison experience.
Martin Pim admitted he was the only benefactor of the 'charity' he set up.
Saul Roberts received 90 secret cash payments, totalling $203,000.
One competitor has been caught but suspicions remain.
SFO investigation leads to guilty plea in case of collapsed social services trust.
Two Waikato residents were questioned by police over the laundering of $1m by a UK woman.