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Latest FromFraud
![Finance company directors due 80pc of deal profits, court told](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Finance company directors due 80pc of deal profits, court told
Two former Capital+Merchant directors would have received 80pc of the profits from a property they are accused of improperly using investor funds to refurbish, the High Court has been told.
![Fraudster's 'tacky' $700,000 spree](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Fraudster's 'tacky' $700,000 spree
An employer who was ripped off by a worker who went on a $700,000 shopping spree is struggling to recover his money because nobody wants to buy the woman's flashy furniture and "tacky" jewellery.
![Computer match nabs skimmers](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Computer match nabs skimmers
Card skimmers were refused entry to NZ after being linked to a Mexican ATM fraud.
![SFO throws out Affco union complaint](/pf/resources/images/placeholders/placeholder_l.png?d=793)
SFO throws out Affco union complaint
The Serious Fraud Office has taken just one day to throw out a complaint from Affco against the union representing its locked-out workers.