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Latest fromFraud
Financial adviser accused of $5m fraud
The Serious Fraud Office has accused North Shore financial adviser Evan Cherry of swindling family and friends in a fraud worth at least $5 million.
Lombard receivers likely to target third parties
The receivers for failed lender Lombard Finance & Investments is likely to make a claim against third parties as they seek to claw back funds for jilted investors, according to their latest report.
Finance director given nine months' home detention
A former director of collapsed Five Star Consumer Finance has been sentenced to nine months' home detention and ordered to complete 100 hours' community work.