![Bankrupt butcher misled lender about stash of gold](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Bankrupt butcher misled lender about stash of gold
Sushil Kumar Sharma admitted managing a business while bankrupt
Sushil Kumar Sharma admitted managing a business while bankrupt
Back before a parole board last week, Ronnie Van Wakeren was granted parole.
The man continued his meat trading business through a company directed by his daughter.
Police have issued a warning about a scam using the Chinese Embassy phone number.
Criminal bar association president says KiwiSaver should come under Proceeds of Crime law.
Authorities have failed to get access to the convicted fraudster's KiwiSaver money.
The two Kiwis were imprisoned for four weeks in Singapore for the offending.
Jailed Crafar farms bidder Jack Chen has defaulted on the mortgage of his Auckland house.
COMMENT: Corruption and fraud will always exist. It's down to human nature.
Email purporting to be from Netflix stating that prices are going up is a phishing scam.
Brokerage firm failed to carry out customer due diligence, says FMA.
New Zealanders were caught up in Uber's huge data breach.
A judge has allowed a hire car to be used as collateral to pay off a man's debt.
Detection tools were unable to discover welfare cheat investigator's fraud.
Former Waikato DHB chief executive Nigel Murray spent 183 days travelling in one year.
Parents were told the public school system was failing their children.
Corrupt contractor Stephen Borlase has lost his appeal against sentence and conviction.
Daniel Albert conned a Kiwi man out of $500K and allegedly scammed A$5m out of others.
Christchurch construction boss sentenced to 14 years prison for tax evasion.
'Opportunistic fraudster' jailed for four years for fraud and theft.
Mortgage-free bach, Mt Eden home, Whitianga bach and 1963 Fairlane part of $8.6m haul.
Disgraced midwife Pania Nin may be out of jail, but she's still before the court.
A former BNZ mobile banking manager claimed he was earning more than he was.
Two siblings allegedly took more than $1 million from a Northland-based Maori trust.
Shane Scott also told a prospective investor to fund a chicken farm in New Caledonia.
Siblings took more than $1 million from Maori land trust, Serious Fraud Office alleges
Two Bulgarian fraudsters slipped into the country under the guise of the Masters Games.
A Christchurch businessman has admitted running a Ponzi scheme.
An accountant who stole $183,000 from his employer has appeal dismissed.
Judge called those who believe benefit fraud is not a serious crime "misguided".