Bank executive sacked after accounts raided
A senior staff member at a Whangarei bank has been sacked for fraud involving thousands of dollars.
A senior staff member at a Whangarei bank has been sacked for fraud involving thousands of dollars.
Seventy per cent of NZ adults have been the victim of online crimes ranging from identity theft to having their computer infected with a virus.
The identity of a woman at the centre of an alleged $1.4 million Waikato bank fraud has been revealed.
The Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.
Disgraced former Govt minister Roger McClay has yet to apologise to the two cash-strapped charities he rorted in a $25,000 fraud.
Thirty-four Immigration NZ staff are being investigated for misconduct, including alleged corruption.
The Serious Fraud Office has laid more than 100 charges against four former directors of failed lender Five Star Finance, carrying a maximum penalty of seven years apiece.
Roger McClay will escape a jail term after admitting a $25,000 double-dipping rort of cash-strapped charities and the public purse, but he will no longer be able to fly on the taxpayer.