Media agency owner charged with fraud
The former director and owner of an Auckland media agency is facing 23 deception and dishonesty charges laid by the Serious Fraud Office.
The former director and owner of an Auckland media agency is facing 23 deception and dishonesty charges laid by the Serious Fraud Office.
The Department of Internal Affairs has only had one new email scam reported this week, from "Peter Stevenson".
Eric Watson and Mark Hotchin are seeking $7 million plus costs from a man who criticised them after the collapse of Hanover Finance.
The former wife of a dead conman has been convicted of forging a fake dog lease in an attempt to extort $15,000 from a voluntary animal shelter.
A Remuera businesswoman allegedly headed a $9.2 million mortgage fraud scheme that involved her siblings, friends and eleven Auckland properties.
Two women and five men have been charged this morning over an alleged mortgage fraud scheme involving over $9 million.
The director of an online car dealing company which placed thousands of bids on its own auctions didn't know the behaviour was illegal, his lawyer says.
The Serious Fraud Office wants tougher penalties for people found guilty of corruption in the private sector.
The chief executive of Kim Dotcom's latest start-up, the boss of the Financial Markets Authority, a former police detective and a Buddhist nun are at a conference beginning in Auckland today.
A woman stole more than $400,000 from a prominent Auckland couple who say she used it to fund a lavish lifestyle.
A couple ripped off family members in a fraud involving fake emails from billionaire Graeme Hart, gift bags of gold and confidential million-dollar deals, a court heard.
The Serious Fraud Office will not prosecute anyone over the collapse of Hanover Finance because ... well, it's too hard.
If shopping for a living sounds tempting, don't be taken in by an email claiming to be from "Mark Powell", who promises mystery shoppers no less than $550 a job. This is likely an attempt at identity theft.
It is good that we finally have the Serious Fraud Office's decision on Hanover. Obviously those under investigation will be relieved at the outcome. T
An advocacy group for the elderly is warning pensioners of a potential scam involving personalised letters.
Former Hanover director Mark Hotchin has gone to court seeking some reimbursement for the millions of dollars he paid towards the construction of an Auckland mansion.
A life ban for a lawyer accused of stealing $3 million from clients was "the only appropriate penalty", the Law Society says.
The Serious Fraud Office says it will not be making any prosecutions around the collapse of Hanover Finance.
The Serious Fraud Office is expected to make an announcement regarding Hanover Finance early this week.
Card fraud is now big business. The victim may be in New Zealand; an offender may well be in Russia, Germany or Taiwan."Cash, they told us, was old hat. Paper money was an anachronism from another era, an idea whose time had passed.
After a week-long holiday relaxing in the Far North, Chloe Johnson panics when she tries to buy skincare products online and discovers the card is missing from its usual home inside her wallet.
Banks and police are trying to stay ahead of wily credit card fraudsters - but as long as banks mail pre-activated cards, the problem will persist.